Cargill Integra (UK) Limited

General information

Name:

Cargill Integra (UK) Ltd

Office Address:

Anglia House 6 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 04299360

Incorporation date: 2001-10-04

Dissolution date: 2023-09-06

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cargill Integra (UK) started conducting its business in 2001 as a Private Limited Company registered with number: 04299360. The company's headquarters was registered in Norwich at Anglia House 6 Central Avenue. This Cargill Integra (UK) Limited firm had been on the market for at least 22 years.

For the limited company, most of director's assignments have so far been executed by Haydn M. and Federico U.. When it comes to these two executives, Federico U. had administered the limited company for the longest period of time, having become a vital addition to directors' team on 2019/08/02.

The companies that controlled this firm included: Cargill Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Weybridge at Brooklands Drive, KT13 0SL.

Company staff

Haydn M.

Role: Director

Appointed: 15 May 2020

Latest update: 20 March 2024

Federico U.

Role: Director

Appointed: 02 August 2019

Latest update: 20 March 2024

Dena L.

Role: Secretary

Appointed: 09 October 2013

Latest update: 20 March 2024

People with significant control

Cargill Plc
Address: Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority England & Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021

Company filings

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Full accounts data made up to 2020-05-31 (AA)
filed on: 19th, December 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
21
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