SOUFFLET BAIRDS MALT LIMITED
Active - Accounts Filed
General Information
NAME
SOUFFLET BAIRDS MALT LIMITED
COMPANY NUMBER
09382146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
09/01/2015
(9 years and 11 months old)
WEBSITE
https://www.invivo-group.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/01/2015
15/07/2024
SOUFFLET MALT UK LIMITED
STAFFORDSHIRE
DE14 2AP
Shobnall Maltings
Wellington Road
Burton-On-Trent
Staffordshire
DE14 2AP
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 |
|---|---|---|
| MALTERIES SOUFFLET SAS | N/A | N/A |
| SOUFFLET MALT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Richard Euan Broadbent (927395198) Appointed |
| 23/05/2024 | Constantin Nikitine (930499488) has left the board |
| 23/05/2024 | New Board Member Richard Euan Broadbent (932325631) Appointed |
Credit Risk Overview
Want to learn more about SOUFFLET BAIRDS MALT 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 SOUFFLET BAIRDS MALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUFFLET BAIRDS MALT 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 |
|---|---|---|---|---|
|
17/05/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTABLISSEMENT JEAN SOUFFLET SA | N/A | N/A |
| MALTERIES SOUFFLET SAS | N/A | N/A |
| SOUFFLET MALT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Richard Euan Broadbent (927395198) Appointed |
| 23/05/2024 | Constantin Nikitine (930499488) has left the board |
| 23/05/2024 | New Board Member Richard Euan Broadbent (932325631) Appointed |
| 23/05/2024 | New Board Member Guillaume David Couture (932325622) Appointed |
| 18/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Christophe Paul Alexandre Passelande (919397542) has left the board |
| 03/02/2023 | New Board Member Constantin Nikitine (930499488) Appointed |
| 12/06/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 30/07/2015 | Change in Reg. Office |
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