INTEGRATED FOOD PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED FOOD PROJECTS LIMITED
COMPANY NUMBER
04633434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/01/2003
(21 years and 11 months old)
WEBSITE
http://www.sdadesignconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 7JR
Telephone: 01530412191
TPS: No
Kings Ride Court
Kings Ride
ASCOT
SL5 7JR
Market Place
Kegworth
Derby
Derbyshire
DE74 2EE
Telephone: 670850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FOOD PROJECTS LIMITED | Active - Accounts Filed | View Report |
| STRUCTURAL DESIGN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Timothy Brian Norman (915639509) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED FOOD PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED FOOD PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED FOOD PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/01/2003 - 24/11/2009 (6 years and 10 months) Born in May 1937 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 01/12/2014 - Present (10years) Secretary: 10/01/2003 - Present (21 years and 11 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FOOD PROJECTS LIMITED | Active - Accounts Filed | View Report |
| STRUCTURAL DESIGN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Timothy Brian Norman (915639509) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 09/04/2024 | Sarah Vaughan (930672804) has left the board |
| 22/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Company Secretary Sarah Vaughan (930672804) Appointed |
| 17/03/2023 | Philip Antony Chatfield (908208182) has left the board |
| 17/03/2023 | Andrew Colin Tebbutt (926715327) has left the board |
| 17/03/2023 | Matthew Joseph Carr (926715326) has left the board |
| 17/03/2023 | Kresten Kloch (926715322) has left the board |
| 17/03/2023 | Carsten Toft Boesen (926715321) has left the board |
| 30/12/2022 | New Board Member Timothy Brian Norman (915639509) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 26/02/2020 | Thomas Bernhard Olsen (922321098) has left the board |
| 26/02/2020 | New Board Member Thomas Bernhard Olsen (926720945) Appointed |
| 25/02/2020 | Carsten Toft Boesen (926720933) has left the board |
| 25/02/2020 | New Board Member Kresten Kloch (926715322) Appointed |
| 25/02/2020 | New Board Member Thomas Bernhard Olsen (922321098) Appointed |
| 25/02/2020 | New Board Member Carsten Toft Boesen (926715321) Appointed |
| 25/02/2020 | New Board Member Per Viktor Markus Davelid (925132555) Appointed |
| 25/02/2020 | Per Viktor Markus Davelid (926720937) has left the board |
| 25/02/2020 | Kresten Kloch (926720934) has left the board |
| 25/02/2020 | Thomas Bernhard Olsen (926720938) has left the board |
| 19/02/2020 | Elaine Ellen Chatfield (908208224) has left the board |
| 19/02/2020 | New Board Member Thomas Bernhard Olsen (926720938) Appointed |
| 19/02/2020 | New Board Member Per Viktor Markus Davelid (926720937) Appointed |
| 19/02/2020 | New Board Member Kresten Kloch (926720934) Appointed |
| 19/02/2020 | New Board Member Carsten Toft Boesen (926720933) Appointed |
| 19/02/2020 | New Board Member Andrew Colin Tebbutt (926715327) Appointed |
| 19/02/2020 | New Board Member Matthew Joseph Carr (926715326) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2015 | Andrew Colin Tebbutt (919340002) has left the board |
| 28/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Andrew Colin Tebbutt (919340002) Appointed |
| 18/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
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