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Company number 02853829

Persons with significant control: 1 active person with significant control / 0 active statements

Nic Enterprises Limited Active

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, England, PL31 2RJ
Notified on
1 July 2016
Governing law
Legal form
Place registered
England & Wales Company Register
Registration number
05841085
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tor Osmundsen Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
September 1978
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Mr Bernard Bertram Pooley Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nadia Millar Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Wodskou Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
July 1967
Nationality
Danish
Country of residence
England
Nature of control
Has significant influence or control

Cherry Blumbery Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Bruck Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
June 1962
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Idun Industri As Ceased

Correspondence address
PO BOX 144, 2026 Skjetten, Norway, Norway
Notified on
13 September 2017
Ceased on
13 September 2018
Governing law
Legal form
Place registered
Central Coordinating Register For Legal Entities
Registration number
959231591
Incorporated in
Norway
Nature of control
Has significant influence or control

Orkla Food Ingrediants As Ceased

Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Notified on
13 September 2017
Ceased on
13 September 2018
Governing law
Legal form
Place registered
Central Coordinating Register For Legal Entities
Registration number
911161419
Incorporated in
Norway
Nature of control
Has significant influence or control

Mr John Patrick Aalhuizen Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Orkla Asa Ceased

Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Notified on
13 September 2017
Ceased on
13 September 2018
Governing law
Legal form
Place registered
Central Coordinating Register For Legal Entities
Registration number
910747711
Incorporated in
Norway
Nature of control
Has significant influence or control

Nicolas Venditti Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
December 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael George Forrester Ceased

Correspondence address
Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
Notified on
13 September 2017
Ceased on
13 September 2018
Date of birth
August 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control