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Nom

Fiske Food Limited

Adresse
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01389470 Show on Companies House
Statut de SociétéDissolved
Fondé18 septembre 1978
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Noms Précédents
  • G. Fiske & Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Univar Uk Limited Status: Active Notified: 18/07/2017 Companies House Number: 04066871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cravenhurst Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00685558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ellis & Everard (Uk Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Companies House Number: 03024231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bryant, Paul Graham Thornbury, Bradford, United Kingdom Status: Active Notified: 23/12/2015 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duyfjes, Sabine Zurich, Switzerland Status: Active Notified: 11/05/2012 Date of Birth: 06/1972 Occupation: Vp & General Counsel Emea Role: Director Country of Residence: Switzerland Nationality: German
    Eversecretary Limited, Manchester, United Kingdom Status: Active Notified: 13/08/2018 Role: Secretary Nationality: British