General information

Name:

Diana Food Ltd

Office Address:

Duncan House High Street GU23 6AY Ripley

Number: 04410778

Incorporation date: 2002-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Diana Food Limited firm has been offering its services for 22 years, as it's been established in 2002. Registered with number 04410778, Diana Food is categorised as a Private Limited Company located in Duncan House, Ripley GU23 6AY. Registered as Map Technologies, the firm used the name until 2014/12/18, when it got changed to Diana Food Limited. The company's SIC and NACE codes are 46380, that means Wholesale of other food, including fish, crustaceans and molluscs. December 31, 2022 is the last time when the accounts were reported.

The following company owes its accomplishments and permanent improvement to exactly two directors, specifically Thierry D. and Fabrice B., who have been presiding over the company since October 2021.

The companies with significant control over this firm are: Symrise Ag and has 3/4 to full of voting rights. This business can be reached in Holzminden at 37603 and was registered as a PSC under the reg no Hrb 200436.

  • Previous company's names
  • Diana Food Limited 2014-12-18
  • Map Technologies Limited 2002-04-08

Company staff

Thierry D.

Role: Director

Appointed: 01 October 2021

Latest update: 3 February 2024

Fabrice B.

Role: Director

Appointed: 02 June 2020

Latest update: 3 February 2024

People with significant control

Symrise Ag
Address: Muehlenfeldstrasse 1 37603, Holzminden, Germany
Legal authority German Company Law
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 200436
Notified on 1 June 2016
Nature of control:
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 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
22
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