NOMAD FOODS EUROPE IPCO LIMITED
Non-Trading
General Information
NAME
NOMAD FOODS EUROPE IPCO LIMITED
COMPANY NUMBER
05894145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://iglo.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2006
07/04/2016
BIRDS EYE IPCO LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 02089183200
TPS: No
1 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA
Telephone: 89183200
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 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 |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
Credit Risk Overview
Want to learn more about NOMAD FOODS EUROPE IPCO 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 IPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD FOODS EUROPE IPCO 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/08/2006 - Present (18 years and 4 months) 02/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
02/08/2006 - 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 |
| 17/07/2024 | Samy Rene Zekhout (924686088) has left the board |
| 17/07/2024 | New Board Member Ruben Sewnarain Baldew (932512876) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Soterakis Challouma (922562368) Appointed |
| 27/03/2023 | Steven Mark Axe (928346962) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Steven Mark Axe (928346962) Appointed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | Johanna Maria Van Kruijsbergen (920730250) has left the board |
| 23/08/2018 | NOMAD FOODS EUROPE LIMITED (924915295) has left the board |
| 23/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915119) Appointed |
| 16/08/2018 | Samy Rene Zekhout (924919910) has left the board |
| 16/08/2018 | New Board Member Samy Rene Zekhout (924686088) Appointed |
| 09/08/2018 | New Board Member Samy Rene Zekhout (924919910) Appointed |
| 08/08/2018 | New Board Member NOMAD FOODS EUROPE LIMITED (924915295) Appointed |
| 08/08/2018 | Jason Russel Gary Ashton (917684288) has left the board |
| 14/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Albert Mathieu (921761578) Appointed |
| 04/11/2016 | Andrew Beresford Weston-Webb (916327462) has left the board |
| 05/08/2016 | New Annual Return filed |
| 21/04/2016 | Catherine Mary Goates (918208091) has left the board |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730250) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 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 | Anthony William Barratt (912192684) has left the board |
| 16/10/2013 | New Company Secretary Catherine Mary Goates (918208091) Appointed |
| 13/08/2013 | New Annual Return filed |
| 16/07/2013 | Paul Martin Baker (916693471) has left the board |
| 16/07/2013 | New Board Member Mark Paul Burrows (917711530) Appointed |
| 11/07/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 27/09/2012 | Louise Helen Shaw has left the board |
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