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

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Nomad Foods Europe Ipco Limited (Companies House Registration Number 05894145) is a private limited company established on 2006-08-02 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 firm used was Birds Eye Ipco Limited. Nomad Foods Europe Ipco Limited is operating under SIC code: 74990 which means "non-trading company", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nomad Foods Europe Ipco Limited
Number	05894145
Date of Incorporation:	2006-08-02
End of financial year:	31 December
Address:	1 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Soterakis C. (in the company from 02 May 2023), Samy Z. (appointment date: 01 August 2018). The official register reports 1 person of significant control - Nomad Foods Europe Limited, a corporation which can be reached at Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Nomad Foods Europe Limited

6 April 2016

Address	5 New Square Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05879466
Nature of control:	75,01-100% shares 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) Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 31st, May 2017 \| address	Free Download (1 page)
(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)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, December 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/07 filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/30 filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/30 filed on: 19th, May 2015 \| annual return	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 08/04/15 filed on: 9th, April 2015 \| insolvency	Free Download (1 page)
(SH19) 0.28 GBP, 1.08 EUR is the capital in company's statement on 2015/04/09 filed on: 9th, April 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, April 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, April 2015 \| resolution
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/30 filed on: 6th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 10799999.90 EUR, 1.00 GBP is the capital in company's statement on 2014/08/06 capital
(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)
(AR01) Annual return with complete list of members, drawn up to 2013/07/30 filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/08/08 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 11th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/30 filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/30 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/30 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, July 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, July 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2009 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 4th, June 2008 \| accounts	Free Download (20 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: station avenue, walton on thames, surrey, KT12 1NT filed on: 17th, October 2007 \| address	Free Download
(287) Registered office changed on 17/10/07 from: station avenue walton on thames surrey KT12 1NT filed on: 17th, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 30th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/11/06 from: 10 upper bank street london E14 5JJ filed on: 15th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/06 from: 10 upper bank street, london, E14 5JJ filed on: 15th, November 2006 \| address	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, November 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/11/06 filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/11/06 filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 107999999 shares on 2006/11/02. Value of each share 1 eur, total number of shares: 107999999. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 107999999 shares on 2006/11/02. Value of each share 1 eur, total number of shares: 107999999. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, October 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, October 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (25 pages)

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