BizStats
You are here: bizstats.co.uk > a-z index > P list > PI list > PIN list > PINN list

Pinnacle Foods Limited WALTHAM CROSS

Pinnacle Foods started in year 2007 as Private Limited Company with registration number 06233958. The Pinnacle Foods company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Waltham Cross at Windsor House. Postal code: EN8 7NX.

The firm has 2 directors, namely Padraig M., Fergus Q.. Of them, Padraig M., Fergus Q. have been with the company the longest, being appointed on 19 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PO12 4DP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1079951 . It is located at Units 4-9 Wingate Road, Gosport with a total of 2 carsand 1 trailers.

Pinnacle Foods Limited Address / Contact

Office Address Windsor House
Office Address2 Britannia Road
Town Waltham Cross
Post code EN8 7NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06233958
Date of Incorporation Wed, 2nd May 2007
Industry Processing and preserving of meat
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Padraig M.

Position: Director

Appointed: 19 October 2016

Fergus Q.

Position: Director

Appointed: 19 October 2016

Lucy R.

Position: Director

Appointed: 06 April 2016

Resigned: 19 October 2016

Lucy R.

Position: Secretary

Appointed: 09 August 2012

Resigned: 19 October 2016

Christopher W.

Position: Director

Appointed: 01 October 2007

Resigned: 01 July 2021

John G.

Position: Director

Appointed: 01 October 2007

Resigned: 05 April 2010

Graham R.

Position: Secretary

Appointed: 01 October 2007

Resigned: 09 August 2012

Graham R.

Position: Director

Appointed: 01 October 2007

Resigned: 30 March 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2007

Resigned: 01 October 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 May 2007

Resigned: 01 October 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Gps Food Group (Uk) Limited from Waltham Cross, United Kingdom. The abovementioned PSC is categorised as "a limited", 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. The second entity in the PSC register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gps Food Group (Uk) Limited

Windsor House Queensgate Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06610850
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham R.

Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Units 4-9 Wingate Road
City Gosport
Post code PO12 4DP
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/06/30
filed on: 27th, March 2024 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.