• UK
  • NOMAD FOODS INTERNATIONAL LIMITED - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom

Company Information

Company registration number
00341305
Company Status
LIVE
Country
United Kingdom
Registered Address
1 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
England
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England UK

Management

Managing Directors
ARDERN, Christian James
NOMAD FOODS EUROPE LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1938-06-11
Age Of Company
1938-06-11 85 years
SIC/NACE
74990

Ownership

Beneficial Owners
Birds Eye Limited
Birds Eye Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIRDS EYE FOODS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

NOMAD FOODS INTERNATIONAL LIMITED Company Description

NOMAD FOODS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00341305. Its current trading status is "live". It was registered 1938-06-11. It was previously called BIRDS EYE FOODS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at 1 New Square .
More information

Get NOMAD FOODS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nomad Foods International Limited - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom

1938-06-11 85 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • accounts-with-accounts-type-dormant (2023-10-07) - AA

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  • termination-secretary-company-with-name-termination-date (2023-05-10) - TM02

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-04) - AA

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • certificate-change-of-name-company (2020-10-07) - CERTNM

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  • accounts-with-accounts-type-dormant (2020-10-07) - AA

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  • appoint-corporate-director-company-with-name-date (2020-11-06) - AP02

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-17) - AP03

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-05) - AA

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  • notification-of-a-person-with-significant-control (2018-06-08) - PSC02

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-06-01) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-05-31) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-19) - AP03

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  • accounts-with-accounts-type-dormant (2016-10-19) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02

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  • termination-secretary-company-with-name-termination-date (2016-04-19) - TM02

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • accounts-with-accounts-type-dormant (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-12) - AA

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  • change-sail-address-company-with-old-address (2014-07-01) - AD02

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • accounts-with-accounts-type-dormant (2013-07-08) - AA

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • termination-secretary-company-with-name (2013-10-14) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-14) - AP03

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • accounts-with-accounts-type-dormant (2012-04-23) - AA

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-07) - AA

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  • move-registers-to-sail-company (2010-08-24) - AD03

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  • accounts-with-accounts-type-dormant (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-sail-address-company (2010-08-24) - AD02

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  • legacy (2009-08-05) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-10) - AA

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  • resolution (2009-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-10-16) - AA

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  • legacy (2008-08-13) - 363a

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  • legacy (2007-08-22) - 288b

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  • legacy (2007-09-05) - 288a

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  • legacy (2007-02-18) - 288a

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  • legacy (2007-10-17) - 287

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  • legacy (2007-10-22) - 353

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-21) - AA

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  • legacy (2007-02-18) - 225

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-10-30) - 288c

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  • legacy (2006-11-10) - 288a

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  • legacy (2006-11-10) - 225

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-09-11) - 363a

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-10-18) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-11) - AA

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  • legacy (2005-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-30) - AA

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  • legacy (2004-09-17) - 363a

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  • legacy (2003-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-15) - AA

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  • legacy (2002-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-09-11) - AA

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  • accounts-with-accounts-type-dormant (2001-10-26) - AA

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  • legacy (2001-09-14) - 363a

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  • legacy (2000-11-08) - 288b

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-10-05) - 363a

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  • accounts-with-accounts-type-dormant (2000-05-04) - AA

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  • legacy (1999-09-17) - 363a

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  • accounts-with-accounts-type-dormant (1999-06-08) - AA

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  • accounts-with-accounts-type-dormant (1998-10-15) - AA

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  • legacy (1998-09-24) - 363a

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  • legacy (1997-09-16) - 363a

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  • accounts-with-accounts-type-dormant (1997-07-24) - AA

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  • legacy (1996-09-30) - 363a

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  • accounts-with-accounts-type-dormant (1996-05-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-07-25) - AA

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  • legacy (1995-10-06) - 363x

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  • legacy (1994-10-04) - 363s

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  • legacy (1994-08-08) - 288

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  • accounts-with-accounts-type-dormant (1994-05-05) - AA

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  • legacy (1993-09-23) - 363s

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  • accounts-with-accounts-type-dormant (1993-06-11) - AA

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  • resolution (1993-03-05) - RESOLUTIONS

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  • legacy (1993-01-20) - 288

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  • accounts-with-accounts-type-dormant (1992-10-08) - AA

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  • legacy (1992-10-07) - 363s

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  • legacy (1991-07-11) - 288

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  • accounts-with-accounts-type-dormant (1991-06-21) - AA

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  • legacy (1991-09-06) - 363a

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  • legacy (1991-11-11) - 288

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  • accounts-with-accounts-type-dormant (1990-09-21) - AA

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  • legacy (1990-09-21) - 363

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  • legacy (1990-01-19) - 288

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  • accounts-with-accounts-type-dormant (1989-10-02) - AA

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  • legacy (1989-10-02) - 363

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  • legacy (1988-05-13) - 363

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  • legacy (1988-05-18) - 288

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  • accounts-with-made-up-date (1988-05-16) - AA

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  • accounts-with-made-up-date (1988-04-14) - AA

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  • legacy (1988-03-07) - 363

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  • accounts-with-accounts-type-dormant (1986-08-15) - AA

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  • legacy (1986-08-05) - 288

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  • legacy (1986-07-30) - 363

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  • accounts-with-made-up-date (1984-01-18) - AA

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  • incorporation-company (1939-06-11) - NEWINC

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