Integrated Food Projects Limited

General information

Name:

Integrated Food Projects Ltd

Office Address:

The Cornerstone Market Place DE74 2EE Kegworth

Number: 04633434

Incorporation date: 2003-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of Integrated Food Projects Limited, a firm that is situated at The Cornerstone, Market Place in Kegworth. This means it's been 21 years Integrated Food Projects has prospered in the United Kingdom, as the company was founded on 2003/01/10. The company's registered no. is 04633434 and its area code is DE74 2EE. The enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's latest financial reports describe the period up to December 31, 2022 and the latest confirmation statement was filed on March 16, 2023.

In order to meet the requirements of the clients, the firm is continually developed by a number of three directors who are Timothy N., Thomas O. and Per D.. Their successful cooperation has been of great importance to the following firm for two years. To find professional help with legal documentation, this specific firm has been utilizing the skills of Sarah V. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Sarah V.

Role: Secretary

Appointed: 14 March 2023

Latest update: 22 March 2024

Timothy N.

Role: Director

Appointed: 23 December 2022

Latest update: 22 March 2024

Thomas O.

Role: Director

Appointed: 13 February 2020

Latest update: 22 March 2024

Per D.

Role: Director

Appointed: 13 February 2020

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Peal Management Holdings Ltd owns over 3/4 of company shares. This business can be reached in Derby at Market Place, Kegworth, DE74 2EE and was registered as a PSC under the reg no 06961739.

Peal Management Holdings Ltd
Address: The Cornerstone Market Place, Kegworth, Derby, DE74 2EE, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 06961739
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
Niras Gruppen A/S
Address: Sortemosevej 19 Dk -3450, Allerod, Denmark
Legal authority Danish
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number 74432219
Notified on 13 February 2020
Ceased on 13 February 2020
Nature of control:
over 3/4 of shares
Peal Management Holdings Limited
Address: Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06961739
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 July 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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