TYSON FOODS PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
TYSON FOODS PRODUCTS LIMITED
COMPANY NUMBER
02455956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
28/12/1989
(34 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/2019
28/08/2019
TYSON FOODS INVICTA PRODUCTS LIMITED
View all previous names
ASHFORD
TN25 4AZ
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
TN25 4AZ
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 |
|---|---|---|
| TYSON FOODS UK HOLDING LTD | Active - Accounts Filed | View Report |
| TYSON FOODS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TYSON FOODS WREXHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about TYSON FOODS PRODUCTS 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 TYSON FOODS PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS PRODUCTS 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 |
|---|---|---|---|---|
|
26/10/2022 - Present (2years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/12/1992 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 294 |
View Report |
|
28/12/1992 - 30/04/1994 (1 years and 4 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349527) Appointed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258383) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 15/01/2022 | New Accounts filed |
| 10/03/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Stephen Gibbs (925976725) has left the board |
| 04/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 09/11/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Brett Van De Bovenkamp (926143509) Appointed |
| 01/07/2019 | Stephen Gibbs (925972457) has left the board |
| 01/07/2019 | Curt Calaway (925972453) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 25/06/2019 | Colin James Norton (909134959) has left the board |
| 25/06/2019 | New Board Member Curt Calaway (925972453) Appointed |
| 25/06/2019 | New Board Member Stephen Gibbs (925972457) Appointed |
| 25/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 25/06/2019 | Change in Reg. Office |
| 25/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 07/01/2019 | Rubens Fernandes Pereira (925376559) has left the board |
| 31/12/2018 | New Board Member Rubens Fernandes Pereira (925376559) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/12/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 18/12/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 18/12/2017 | Pedro De Andrade Faria (921983420) has left the board |
| 18/12/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 18/12/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 18/12/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 18/12/2017 | Rodrigo Alves Coelho (919849773) has left the board |
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