UPFIELD GEC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11197953. The registration start date is February 9, 2018. The current status is Active.
Company Number | 11197953 |
Company Name | UPFIELD GEC LIMITED |
Registered Address |
Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-02-09 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2019-03-09 |
Confirmation Statement Due Date | 2021-03-22 |
Confirmation Statement Last Update | 2020-02-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
10420 | Manufacture of margarine and similar edible fats |
Address |
FLOOR 2, THE CAXTON 1 BREWER'S GREEN |
Post Town | LONDON |
Post Code | SW1H 0RH |
Entity Name | Office Address |
---|---|
UPFIELD FOODS UK LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
UPFIELD UK SERVICES LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
UPFIELD SPREADS UK LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
Entity Name | Office Address |
---|---|
RRPF ASSET MANAGEMENT SERVICES LIMITED | 1 Brewers Green, London, SW1H 0RH, England |
RESOLUTION LIFE GROUP SERVICES LTD. | The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England |
ALPHA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
RESOLUTION (BRANDS) LIMITED | The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, England |
OMEGA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH |
OMEGA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARRATT, Anthony William | Secretary (Active) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | / 17 October 2018 |
/ |
|
BURKE, Alan | Director (Active) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | August 1985 / 18 June 2021 |
Irish / England |
Head Of Finance |
PATEL, Nikhil | Director (Active) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | April 1986 / 18 June 2021 |
Indian / Netherlands |
Chief Legal Officer (Amea) |
BALMER, Daniel James | Director (Resigned) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | July 1978 / 18 October 2018 |
British / England |
Finance Director |
BARRATT, Anthony William | Director (Resigned) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | June 1977 / 11 March 2019 |
British / England |
Solicitor |
JANETSCHEK, William | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | August 1961 / 9 February 2018 |
American / United States |
Chief Financial Officer |
LEWIS-OAKES, Justin Hays | Director (Resigned) | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1985 / 9 February 2018 |
British / United Kingdom |
Director |
MCCALL-PEAT, Michael | Director (Resigned) | Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | March 1978 / 11 March 2019 |
British / England |
Finance Manager |
O'NEILL, Paul Francis | Director (Resigned) | 84 Eccleston Square, Pimlico, London, England, SW1V 1PX | August 1978 / 18 October 2018 |
Irish / United Kingdom |
Finance Director |
Post Town | LONDON |
Post Code | SW1H 0RH |
SIC Code | 10420 - Manufacture of margarine and similar edible fats |
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