Incofood Corporation Limited GUILDFORD


Incofood Corporation started in year 1985 as Private Limited Company with registration number 01927456. The Incofood Corporation company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Guildford at Castle House. Postal code: GU1 3UW.

The firm has 2 directors, namely Lee C., Gwee T.. Of them, Lee C., Gwee T. have been with the company the longest, being appointed on 1 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joyce H. who worked with the the firm until 14 March 2011.

Incofood Corporation Limited Address / Contact

Office Address Castle House
Office Address2 Castle Street
Town Guildford
Post code GU1 3UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01927456
Date of Incorporation Mon, 1st Jul 1985
Industry Non-trading company
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Lee C.

Position: Director

Appointed: 01 June 2023

Gwee T.

Position: Director

Appointed: 01 June 2023

Kwok T.

Position: Director

Appointed: 25 June 2018

Resigned: 24 July 2023

Robert D.

Position: Director

Appointed: 22 November 2013

Resigned: 27 January 2020

Julie-Anne H.

Position: Director

Appointed: 01 November 1992

Resigned: 03 November 2013

Frederick H.

Position: Director

Appointed: 25 May 1992

Resigned: 31 October 1992

Joyce H.

Position: Secretary

Appointed: 25 May 1992

Resigned: 14 March 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Margaret L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frederick H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Margaret L.

Notified on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederick H.

Notified on 6 April 2016
Ceased on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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