HILTON FOODS ASIA PACIFIC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08298339. The registration start date is November 19, 2012. The current status is Active.
Company Number | 08298339 |
Company Name | HILTON FOODS ASIA PACIFIC LIMITED |
Registered Address |
2-8 The Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2016-12-17 |
Returns Last Update | 2015-11-19 |
Confirmation Statement Due Date | 2021-09-20 |
Confirmation Statement Last Update | 2020-09-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
2-8 THE INTERCHANGE LATHAM ROAD |
Post Town | HUNTINGDON |
County | CAMBRIDGESHIRE |
Post Code | PE29 6YE |
Entity Name | Office Address |
---|---|
HILTON ALTERNATIVE PROTEIN UK LIMITED | 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England |
HILTON FOOD SOLUTIONS LIMITED | 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom |
Entity Name | Office Address |
---|---|
HILTON FOOD GROUP PLC | 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE |
COLDWATER SEAFOOD (UK) LIMITED | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England |
MERIDIAN AUDIO LIMITED | Latham Road, Huntingdon, Cambridgeshire, PE29 6YE |
SV CUISINE LIMITED | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England |
MERIDIAN TRUSTEES LIMITED | Latham Road, Huntingdon, Cambridgeshire, PE29 6YE |
SEACHILL LIMITED | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England |
ICELANDIC UK LIMITED | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England |
SEACHILL UK LIMITED | Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England |
MERIDIAN LOSSLESS PACKING LTD. | Latham Road, Huntingdon, Cambridgeshire, PE29 6YE |
BOOTHROYD STUART LIMITED | Latham Road, Huntingdon, Cambridgeshire, PE29 6YE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GEORGE, Neil Michael | Secretary (Active) | 2-8, The Interchange, Latham Road, Huntingdon, Cambridheshire, United Kingdom, PE29 6YE | / 19 November 2012 |
/ |
|
HEFFER, Philip John | Director (Active) | 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE | January 1966 / 19 November 2012 |
British / United Kingdom |
Company Director |
MAJEWSKI, Nigel Richard | Director (Active) | 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE | February 1960 / 19 November 2012 |
British / England |
Finance Director |
WATSON, Robert Andrew | Director (Active) | 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE | June 1958 / 19 November 2012 |
British / Northern Ireland |
Chief Executive Officer |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 19 November 2012 |
/ |
|
BERGMAN, Mattheus Johannes | Director (Resigned) | 2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE | August 1956 / 19 November 2012 |
Dutch / Netherlands |
Company Director |
BURSBY, Richard Michael | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | December 1967 / 19 November 2012 |
British / United Kingdom |
Solicitor |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 19 November 2012 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 19 November 2012 |
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Post Town | HUNTINGDON |
Post Code | PE29 6YE |
SIC Code | 99999 - Dormant Company |
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