INNOVATE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATE FOODS LIMITED
COMPANY NUMBER
SC116286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
16/02/1989
(35 years and 10 months old)
WEBSITE
www.innovatefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1989
30/10/2006
GOLDEN CRUMB PRODUCE LIMITED
View all previous names
FIFE
KY1 2YG
Telephone: 01592651525
TPS: No
Barncraig
Boreland Road
Dysart
KIRKCALDY
KY1 2YG
Telephone: 651525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROSTKRONE UK LIMITED | Active - Accounts Filed | View Report |
| INNOVATE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Marc David Thomas (932502695) has left the board |
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | Markus Andreas Bach (930914846) has left the board |
Credit Risk Overview
Want to learn more about INNOVATE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/1991 - Present (33 years and 10 months) Secretary: 16/02/1991 - Present (33 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZZAXX HOLDING 1 GMBH | N/A | N/A |
| FROSTKRONE UK LIMITED | Active - Accounts Filed | View Report |
| INNOVATE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Marc David Thomas (932502695) has left the board |
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | Markus Andreas Bach (930914846) has left the board |
| 15/07/2024 | Matthias Arthur Bross (928185862) has left the board |
| 15/07/2024 | New Board Member Marc David Thomas (932502695) Appointed |
| 15/07/2024 | New Board Member Holger Lompe (932502614) Appointed |
| 15/07/2024 | New Board Member Andreas Juhnke (932502589) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Markus Andreas Bach (930914846) Appointed |
| 19/05/2023 | New Board Member Philip John Skelding (930248230) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Matthias Arthur Bross (928185862) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Matthias Bross (927218192) Appointed |
| 22/07/2020 | Roman Wedel (926612991) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 14/02/2020 | Siobhan Grainne Dumbreck (920579189) has left the board |
| 14/02/2020 | New Board Member Frederic Dervieux (926709651) Appointed |
| 14/02/2020 | New Board Member Roman Wedel (926612991) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 05/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | James Grant Dumbreck (900084220) has left the board |
| 06/11/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 09/03/2016 | New Board Member Siobhan Grainne Dumbreck (920579189) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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