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- FOODCHAIN ID CERTIFICATION LIMITED
FOODCHAIN ID CERTIFICATION LIMITED
Active - Accounts Filed
General Information
NAME
FOODCHAIN ID CERTIFICATION LIMITED
COMPANY NUMBER
03777518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/1999
(25 years and 7 months old)
WEBSITE
www.cert-id.eu
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2006
09/07/2018
CERT ID EUROPE LIMITED
View all previous names
Previous Names
06/06/2006 09/07/2018 CERT ID EUROPE LIMITED
21/05/1999 06/06/2006 CERT ID LIMITED
LICHFIELD
WS14 0PS
Telephone: 01213081818
TPS: No
Blackbrook Hall
London Road
LICHFIELD
WS14 0PS
First Floor
Unit 50
Drayton House
Tamworth, Staffordshire
B78 3TL
Telephone: 3081818
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 |
---|---|---|
FOODCHAIN ID CERTIFICATION LC | N/A | N/A |
FOODCHAIN ID CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FOODCHAIN ID CERTIFICATION 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 FOODCHAIN ID CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODCHAIN ID CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2020 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
03/11/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
21/05/1999 - 10/05/2001 (1 years and 11 months) Born in Sep 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
Richard Michael Joseph Baizley 21/05/1999 - Present (25 years and 7 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 72 |
View Report |
21/12/1999 - Present (25years) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FOODCHAIN ID CERTIFICATION LC | N/A | N/A |
FOODCHAIN ID CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: Brad Riemenapp (923997850) has left the board |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: New Board Member Emma West (927619121) Appointed |
Date: 26/10/2020 | Event: Jodie Ann Newson (910838292) has left the board |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Board Member Chetan Parmar (926654230) Appointed |
Date: 29/01/2020 | Event: Mariano Battaglia (919428343) has left the board |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Change in Reg. Office |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: Kenneth Jay Ross (915654831) has left the board |
Date: 13/11/2017 | Event: New Board Member Brad Riemenapp (923997850) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: David Acheson (918449008) has left the board |
Date: 08/11/2016 | Event: New Board Member Mariano Battaglia (919428343) Appointed |
Date: 20/10/2016 | Event: Scott Kehoe (918390101) has left the board |
Date: 20/10/2016 | Event: Paul Nolen (918390077) has left the board |
Date: 20/10/2016 | Event: Clifton Sykes (918390070) has left the board |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: Change in Reg. Office |
Date: 17/06/2014 | Event: New Annual Return filed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Board Member Scott Kehoe (918390101) Appointed |
Date: 03/02/2014 | Event: New Board Member Clifton Sykes (918390070) Appointed |
Date: 03/02/2014 | Event: New Board Member Paul Nolen (918390077) Appointed |
Date: 03/02/2014 | Event: Clifton Sykes (918448922) has left the board |
Date: 03/02/2014 | Event: Scott Kehoe (918449058) has left the board |
Date: 03/02/2014 | Event: Paul Nolen (918448966) has left the board |
Date: 27/01/2014 | Event: Augusto Cesar Monteiro Freire (910361516) has left the board |
Date: 27/01/2014 | Event: New Board Member Scott Kehoe (918449058) Appointed |
Date: 27/01/2014 | Event: New Board Member Clifton Sykes (918448922) Appointed |
Date: 27/01/2014 | Event: Richard Peter Werran (911269878) has left the board |
Date: 27/01/2014 | Event: John Bruce Fagan (914669475) has left the board |
Date: 27/01/2014 | Event: New Board Member David Acheson (918449008) Appointed |
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