Fine Organic And Animal By Products Limited LONDON


Fine Organic And Animal By Products started in year 2009 as Private Limited Company with registration number 07104618. The Fine Organic And Animal By Products company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The company has one director. Maurice B., appointed on 15 December 2009. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - William H., Maurice B. and others listed below. There were no ex secretaries.

Fine Organic And Animal By Products Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07104618
Date of Incorporation Tue, 15th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

London Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2009

Maurice B.

Position: Director

Appointed: 15 December 2009

William H.

Position: Director

Appointed: 12 March 2010

Resigned: 30 January 2014

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2009

Resigned: 15 December 2009

Maurice B.

Position: Director

Appointed: 15 December 2009

Resigned: 15 December 2009

Tadco Directors Limited

Position: Corporate Director

Appointed: 15 December 2009

Resigned: 15 December 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Erol T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erol T.

Notified on 6 April 2016
Ceased on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, September 2023
Free Download (7 pages)

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