Nomad Foods Europe Finance Limited. net worth, address, company information. Free

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Nomad Foods Europe Finance Limited (number 07101059) is a private limited company created on 2009-12-10 originating in England. The business can be found at 1 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Having undergone a change in 2016-04-07, the previous name this company utilized was Iglo Foods Finance Limited. Nomad Foods Europe Finance Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Nomad Foods Europe Finance Limited
Number	07101059
Date of Incorporation:	10th December 2009
End of financial year:	31 December
Address:	1 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Samy Z. (in the company from 01 August 2018), Stefan D. (appointment date: 23 June 2015). The Companies House indexes 1 person of significant control - Nomad Foods Europe Limited, a business which can be reached at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomad Foods Europe Limited

6 April 2016

Address	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
Legal authority	Companies Act
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5879466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England on 2024/04/02 to Forge, 43 Church Street West Woking GU21 6HT filed on: 2nd, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England on 2024/04/02 to Forge, 43 Church Street West Woking GU21 6HT filed on: 2nd, April 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022/05/28 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2019/01/31 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/01/31 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2018/08/01. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/01 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP02) New person appointed on 2018/08/01 to the position of a member filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2017/08/08 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/06/30 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/30. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2017/05/31 to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 31st, May 2017 \| address	Free Download (1 page)
(CH01) On 2016/06/16 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 13th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2016/04/15 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AP03) On 2016/04/15, company appointed a new person to the position of a secretary filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/07 filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2015/12/10 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 26th, November 2015 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, November 2015 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2015/06/23. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2015/06/01 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2013/12/31 filed on: 20th, March 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/10 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/15 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (18 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom filed on: 1st, July 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/10 filed on: 24th, December 2013 \| annual return	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2013/10/14 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2013/06/04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/10 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2012/07/12. filed on: 12th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/01/05 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/10 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed beig finance LIMITEDcertificate issued on 22/06/11 filed on: 22nd, June 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/06/13 change of name
(CONNOT) Notice of change of name filed on: 22nd, June 2011 \| change of name	Free Download (2 pages)
(CH01) On 2011/01/20 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, January 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/10 filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/10/06. filed on: 6th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/01/19 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 19th, January 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2010 \| resolution	Free Download (8 pages)
(TM01) Director's appointment terminated on 2010/01/19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/19. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(AP03) On 2010/01/19, company appointed a new person to the position of a secretary filed on: 19th, January 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, December 2009 \| incorporation	Free Download (41 pages)

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