| Company Name | Mulder Natural Foods UK Ltd |
|---|---|
| Directors | Wim Robert Houf and Kris Richard Matten |
| Company Status | Active |
| Company Number | 12175666 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Wim Robert Houf |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Kris Richard Matten |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 August 2019(1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 29 August 2019(2 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 13 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 16 August 2023 | Notification of a person with significant control statement (2 pages) |
| 16 August 2023 | Cessation of Geert Maria De Brabandere as a person with significant control on 27 August 2019 (1 page) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 1 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 25 August 2022 | Change of details for Geert Maria De Brabandere as a person with significant control on 25 August 2022 (2 pages) |
| 25 August 2022 | Cessation of Debrama Nv as a person with significant control on 27 August 2019 (1 page) |
| 25 August 2022 | Cessation of Patrick Valere Maselis as a person with significant control on 27 August 2019 (1 page) |
| 8 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 1 October 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 14 August 2020 | Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page) |
| 14 September 2019 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 13 September 2019 (1 page) |
| 29 August 2019 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 29 August 2019 (2 pages) |
| 28 August 2019 | Appointment of Mr Kris Richard Matten as a director on 28 August 2019 (2 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|
| 27 August 2019 | Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |