NORTECH FOODS LIMITED
Overview
| Company Name | NORTECH FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01685437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTECH FOODS LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
Where is NORTECH FOODS LIMITED located?
| Registered Office Address | Ings Road Ings Road DN5 9TL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTECH FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORBURY (LEEDS) LIMITED | Dec 09, 1982 | Dec 09, 1982 |
What are the latest accounts for NORTECH FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTECH FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for NORTECH FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Boudewijn Versterre as a director on Aug 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adrian Stewart Hayes as a director on Aug 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard James Robert Poskitt as a director on Aug 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||
Director's details changed for Mr Thomas Boudewijn Versterre on Mar 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Gordon Braide as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Gordon Braide as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ben Omar Jeewooth as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Ben Omar Jeewooth as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Boudewijn Versterre as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Michael John Crees as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Smith as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of NORTECH FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEEWOOTH, Ben Omar | Secretary | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | 331143200001 | |||||||
| CREES, Michael John | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 327055370001 | |||||
| HAYES, Adrian Stewart | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 351374190001 | |||||
| JEEWOOTH, Ben Omar | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 301839280001 | |||||
| POSKITT, Richard James Robert | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | England | British | 323930080001 | |||||
| BRAIDE, Jonathan Gordon | Secretary | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire England | British | 109160610001 | ||||||
| MCLENNAN, Robert Gordon | Secretary | 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire | British | 72399390001 | ||||||
| REYNOLDS, Susan | Secretary | Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire | British | 4056340001 | ||||||
| BRAIDE, Jonathan Gordon | Director | Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England | England | British | 109160610001 | |||||
| BRAIDE, William Gordon | Director | Ings Road Doncaster DN5 9SW South Yorkshire | England | British | 78542290001 | |||||
| DE MULDER, Anthony John | Director | Ings Road Doncaster DN5 9SW South Yorkshire | England | British | 15217320001 | |||||
| DE MULDER, Richard Anthony | Director | Ings Road Doncaster DN5 9SW South Yorkshire | United Kingdom | British | 61054220001 | |||||
| MCLENNAN, Robert Gordon | Director | 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire | British | 72399390001 | ||||||
| MORRIS, Paul Anthony | Director | Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England | England | British | 119056890001 | |||||
| REYNOLDS, Charles | Director | Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire | British | 4056350001 | ||||||
| REYNOLDS, Susan | Director | Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire | British | 4056340001 | ||||||
| RHODES, Douglas | Director | The Cottage Brocodale Woods Wentbridge WF8 3HZ Pontefract West Yorkshire | British | 81444700001 | ||||||
| SMITH, Andrew Richard | Director | Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England | England | British | 178403380001 | |||||
| VERSTERRE, Thomas Boudewijn | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire | Netherlands | Dutch | 328041200002 |
Who are the persons with significant control of NORTECH FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saria Limited | Apr 06, 2016 | Ings Road DN5 9TL Doncaster Saria Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0