ROQUETTE UK LIMITED
Active - Accounts Filed
General Information
NAME
ROQUETTE UK LIMITED
COMPANY NUMBER
01486339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10620 -
Manufacture of starches and starch products
INCORPORATION DATE
19/03/1980
(44 years and 10 months old)
WEBSITE
www.roquette.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1980
21/12/2000
ROQUETTE (U.K.) LIMITED
LONDON
EC4M 7JW
Telephone: 01536273000
TPS: No
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Cavendish Courtyard
Sallow Road
Weldon North Industrial Estate
Corby, Northamptonshire
NN17 5JX
Telephone: 273000
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 |
|---|---|---|
| ROQUETTE FRERES SA | N/A | N/A |
| ROQUETTE UK LIMITED | Active - Accounts Filed | View Report |
| ABR FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROQUETTE UK 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 ROQUETTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROQUETTE UK 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/1991 - 28/05/2003 (11 years and 11 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/1991 - 29/06/1998 (7years) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/09/2000 - 29/10/2004 (4 years and 1 months) Secretary: 30/05/1991 - 29/10/2004 (13 years and 4 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROQUETTE FRERES SA | N/A | N/A |
| ROQUETTE UK LIMITED | Active - Accounts Filed | View Report |
| ABR FOODS LIMITED | Non-Trading | View Report |
| ROQUETTE (CORBY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 26/11/2021 | Nigel Brian Streatfield (924453542) has left the board |
| 26/11/2021 | Nigel Brian Streatfield (924453542) has left the board |
| 26/11/2021 | Philip John Wells (926485108) has left the board |
| 26/11/2021 | Philip John Wells (926485108) has left the board |
| 26/11/2021 | Philip John Wells (926485108) has left the board |
| 26/11/2021 | Nigel Brian Streatfield (924453542) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Kim Waldemar Jensen (928796861) Appointed |
| 07/10/2021 | New Board Member Romain Vincent Plessis (928797208) Appointed |
| 07/10/2021 | Guillaume Jean-Baptiste Fichet (927253929) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Gianfranco Patrucco (917668567) has left the board |
| 05/10/2021 | Guillaume Jean-Baptiste Fichet (927253929) has left the board |
| 05/10/2021 | New Board Member Kim Waldemar Jensen (928796861) Appointed |
| 05/10/2021 | New Board Member Romain Vincent Plessis (928797208) Appointed |
| 05/10/2021 | Gianfranco Patrucco (917668567) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Guillaume Jean-Baptiste Fichet (927253929) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Christophe Jean Philippe Vanpoulle (924914902) has left the board |
| 09/12/2019 | Phillip John Wells (926485087) has left the board |
| 09/12/2019 | New Board Member Philip John Wells (926485108) Appointed |
| 02/12/2019 | New Board Member Phillip John Wells (926485087) Appointed |
| 16/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Christophe Jean Philippe Vanpoulle (924914902) Appointed |
| 23/07/2018 | New Board Member Matthew James Flawn (924857241) Appointed |
| 20/07/2018 | Thibault Magnien (917904984) has left the board |
| 20/07/2018 | Stephane Baseden (916176546) has left the board |
| 20/07/2018 | Denis Delloye (917668680) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | David Mouton (920494251) has left the board |
| 27/03/2018 | New Board Member Nigel Brian Streatfield (924453542) Appointed |
| 07/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | Susan Price (915101777) has left the board |
| 19/04/2016 | Susan Price (910843189) has left the board |
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