NOMAD FOODS EUROPE FINCO LIMITED
Non-Trading
General Information
NAME
NOMAD FOODS EUROPE FINCO LIMITED
COMPANY NUMBER
05879462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/2006
(18 years and 4 months old)
WEBSITE
https://www.birdseye.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2012
07/04/2016
IGLO FOODS FINCO LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 02089183200
TPS: No
Forge, 43 Church Street West
Woking
GU21 6HT
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 |
|---|---|---|
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
Credit Risk Overview
Want to learn more about NOMAD FOODS EUROPE FINCO 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 NOMAD FOODS EUROPE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD FOODS EUROPE FINCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2006 - Present (18 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | N/A | N/A |
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE IRELAND LIMITED | N/A | N/A |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE IPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512797) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | Johanna Maria Van Kruijsbergen (920730209) has left the board |
| 07/03/2019 | Johanna Maria Van Kruijsbergen (923467521) has left the board |
| 30/09/2018 | New Accounts filed |
| 23/08/2018 | NOMAD FOODS EUROPE LIMITED (924915240) has left the board |
| 23/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915119) Appointed |
| 16/08/2018 | Samy Rene Zekhout (924919782) has left the board |
| 16/08/2018 | New Board Member Samy Rene Zekhout (924686088) Appointed |
| 09/08/2018 | New Board Member Samy Rene Zekhout (924919782) Appointed |
| 08/08/2018 | Jason Russel Gary Ashton (917684288) has left the board |
| 08/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915240) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/08/2017 | Paul Mark Kenyon (918869467) has left the board |
| 04/07/2017 | New Board Member Johanna Maria Van Kruijsbergen (923467521) Appointed |
| 04/07/2017 | Tania Howarth (915466511) has left the board |
| 04/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730209) Appointed |
| 21/04/2016 | Catherine Mary Goates (918208035) has left the board |
| 19/08/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Stefan Descheemaeker (919885779) Appointed |
| 29/06/2015 | New Accounts filed |
| 04/06/2015 | Elio Leoni Sceti (915899522) has left the board |
| 02/09/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 21/07/2014 | Paul Mark Kenyon (917058040) has left the board |
| 21/07/2014 | New Board Member Paul Mark Kenyon (918869467) Appointed |
| 17/03/2014 | Mark Paul Burrows (917711530) has left the board |
| 17/03/2014 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 16/10/2013 | New Company Secretary Catherine Mary Goates (918208035) Appointed |
| 16/10/2013 | Anthony William Barratt (912192684) has left the board |
| 13/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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