CARGILL INTEGRA (UK) LIMITED
Company is dissolved
General Information
NAME
CARGILL INTEGRA (UK) LIMITED
COMPANY NUMBER
04299360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
http://cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
Evesham House
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
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 |
|---|---|---|
| CARGILL PLC | Active - Accounts Filed | View Report |
| CARGILL INTEGRA (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Haydn Alexander Mann (926988616) Appointed |
Credit Risk Overview
Want to learn more about CARGILL INTEGRA (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 CARGILL INTEGRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL INTEGRA (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 |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 12/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/09/2023 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 09/09/2023 | New Company Secretary Dena Michelle Lo'Bue (918218072) Appointed |
| 09/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 09/09/2023 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 21/05/2020 | Peter Michael Allan (916120048) has left the board |
| 28/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Christopher John Shooter (924732834) has left the board |
| 15/08/2019 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 27/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Christopher John Shooter (924732834) Appointed |
| 14/06/2018 | Mary Lane Thompson (920027447) has left the board |
| 08/02/2018 | Change in Reg. Office |
| 30/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 14/03/2016 | Xavier Hyenne (918217675) has left the board |
| 14/03/2016 | New Board Member Peter Michael Allan (916120048) Appointed |
| 12/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Mary Lane Thompson (920027447) Appointed |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | Maria Del Pilar Cruz Diaz (918217655) has left the board |
| 10/10/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 21/10/2013 | James Brian Sikes (916487661) has left the board |
| 21/10/2013 | Christopher William Oliver (913945502) has left the board |
| 21/10/2013 | New Board Member Xavier Hyenne (918217675) Appointed |
| 21/10/2013 | New Company Secretary Dena Michelle Lo'Bue (918218072) Appointed |
| 21/10/2013 | New Board Member Maria Del Pilar Cruz Diaz (918217655) Appointed |
| 11/10/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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