TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Henley Bridge Ingredients LTD
Adresse
Unit 15
Cliffe Industrial Estate So
Lewes
BN8 6JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Company Register Name Henley Bridge Ingredients Limited
Company Register Address C/O Group Finance Director, Kent Foods Limited Old Run Road
Leeds
LS10 2JH
Société Numéro de Registre 03605607 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2022
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Albex Group Limited Status: Active Notified: 27/06/2019 Companies House Number: Sc2535524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Carl Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mycock, Anthony Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •
    Mycock, Kathleen Status: Ceased Notified: 18/08/2017 Ceased: 27/06/2019 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dalglish, Andrew David Basildon, England Status: Active Notified: 27/06/2019 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dalglish, John Mcgregor Paisley, Scotland Status: Active Notified: 27/06/2019 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgarvie, Henry Murray Hunslet, Leeds, England Status: Active Notified: 06/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag FH Distribution Limited Status: Active Notified: 22/02/2017 Companies House Number: 10632942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •