Fei Foods Limited in Winch Wen SWANSEA

Fei Foods Limited SWANSEA

Founded in 2010, Fei Foods, classified under reg no. 07215803 is an active company. Currently registered at Fei Foods Limited Viking Way, Winch Wen Industrial Estate SA1 7DA, Swansea the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/07/19 Fei Foods Limited is no longer carrying the name Paris 099.

Currently there are 2 directors in the the firm, namely Sebastien B. and Simon L.. In addition one secretary - Lloyd W. - is with the company. As of 9 May 2024, there were 6 ex directors - Johannes C., Sylvie A. and others listed below. There were no ex secretaries.

Fei Foods Limited Address / Contact

Office Address	Fei Foods Limited Viking Way, Winch Wen Industrial Estate
Office Address2	Winch Wen
Town	Swansea
Post code	SA1 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07215803
Date of Incorporation	Wed, 7th Apr 2010
Industry	Grain milling
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Marbour Foods

Position: Corporate Director

Appointed: 23 March 2022

Sebastien B.

Position: Director

Appointed: 12 February 2019

Simon L.

Position: Director

Appointed: 01 June 2011

Lloyd W.

Position: Secretary

Appointed: 22 October 2010

Johannes C.

Position: Director

Appointed: 07 April 2015

Resigned: 12 February 2019

Sylvie A.

Position: Director

Appointed: 29 February 2012

Resigned: 07 April 2015

Siacom Sas

Position: Corporate Director

Appointed: 08 July 2011

Resigned: 23 March 2022

Bernard P.

Position: Director

Appointed: 07 July 2011

Resigned: 29 February 2012

Gerard V.

Position: Director

Appointed: 01 October 2010

Resigned: 08 July 2011

Jean B.

Position: Director

Appointed: 13 July 2010

Resigned: 07 July 2011

Douglas C.

Position: Director

Appointed: 07 April 2010

Resigned: 13 July 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Marbour Foods from Le Port, France. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marbour Foods

Marbour Foods Z.I. 1, Rue Armagnac, Le Port, Reunion Island, 97420, France

Legal authority	French Law
Legal form	Limited Company
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paris 099	July 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, April 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, April 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (31 pages)
AP02	New member appointment on 2022/03/23. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (31 pages)
CH02	Directors's details were changed on 2021/01/01 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (26 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (25 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2017/11/21 filed on: 22nd, November 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (22 pages)
TM01	2015/04/07 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	2000000.00 GBP is the capital in company's statement on 2015/04/28	capital
AP01	New director appointment on 2015/04/07. filed on: 28th, April 2015	officers	Free Download
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/07 from Factory 1 Clarke Way Winch Wen Industrial Estate Swansea SA17 7DE filed on: 7th, March 2014	address	Free Download (1 page)
SH01	2000000.00 GBP is the capital in company's statement on 2013/12/31 filed on: 10th, February 2014	capital	Free Download (4 pages)
MISC	Application for allottment be approved filed on: 20th, January 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
TM01	2012/04/24 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AP02	New member appointment on 2012/03/15. filed on: 15th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/15 - the day director's appointment was terminated filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, August 2011	accounts	Free Download (7 pages)
AP01	New director appointment on 2011/07/13. filed on: 13th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/13 - the day director's appointment was terminated filed on: 13th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/21. filed on: 21st, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2010/11/09 filed on: 9th, November 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/10/27 from 1 London Road Southampton Hampshire SO15 2AE filed on: 27th, October 2010	address	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2010/10/22 filed on: 27th, October 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/10/08. filed on: 8th, October 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2010	incorporation	Free Download (9 pages)
AP01	New director appointment on 2010/07/19. filed on: 19th, July 2010	officers	Free Download (3 pages)
TM01	2010/07/19 - the day director's appointment was terminated filed on: 19th, July 2010	officers	Free Download (2 pages)
CERTNM	Company name changed paris 099 LIMITEDcertificate issued on 19/07/10 filed on: 19th, July 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/07/13	change of name
CONNOT	Notice of change of name filed on: 19th, July 2010	change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 19th, July 2010	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2010	incorporation	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 8th, July 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/07/08 filed on: 8th, July 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2010	incorporation	Free Download (27 pages)

Fei Foods Limited SWANSEA

Fei Foods Limited Address / Contact

Company Information / Profile

Company staff

Marbour Foods

Sebastien B.

Simon L.

Lloyd W.

Johannes C.

Sylvie A.

Siacom Sas

Bernard P.

Gerard V.

Jean B.

Douglas C.

People with significant control

Company previous names

Company filings

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