Founded in 2008, Food Processing Equipment Uk, classified under reg no. 06488660 is an active company. Currently registered at Haarslev House WN8 9PL, Skelmersdale the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-08-27 Food Processing Equipment Uk Limited is no longer carrying the name Haarslev Food Processing.
At the moment there are 2 directors in the the company, namely Henning H. and Martin G.. In addition one secretary - Martin G. - is with the firm. As of 14 May 2024, there were 3 ex directors - Herman D., Peter M. and others listed below. There were no ex secretaries.
| Office Address | Haarslev House |
| Office Address2 | Paddock Road West Pimbo |
| Town | Skelmersdale |
| Post code | WN8 9PL |
| Country of origin | United Kingdom |
| Registration Number | 06488660 |
| Date of Incorporation | Wed, 30th Jan 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 28 September 2018
Position: Secretary
Appointed: 04 February 2008
Position: Director
Appointed: 04 February 2008
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Kmg Uk Limited from Skelmersdale, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin G. This PSC has significiant influence or control over the company,. Then there is Kevin G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Kmg Uk Limited
Haarslev House Paddock Road, Skelmersdale, Lancashire, WN8 9PL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06488777 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin G.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Kevin G.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Haarslev Food Processing | August 27, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 17th, March 2023 |
accounts | Free Download (5 pages) |
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