Nomad Foods International Limited, Feltham

Nomad Foods International Limited is a private limited company. Previously, it was named Birds Eye Foods Limited (it was changed on 2020-10-07). Located at 1 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the above-mentioned 85 years old firm was incorporated on 1938-06-11 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the company: Christian A. (appointed on 16 January 2020).
About
Name: Nomad Foods International Limited
Number: 00341305
Incorporation date: 1938-06-11
End of financial year: 31 December
 
Address: 1 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Birds Eye Limited
6 April 2016
Address 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
Legal authority Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 00343496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Birds Eye Limited
6 April 2016
Address 1 New Square, Feltham, TW14 8HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 343496
Nature of control: 75,01-100% shares

The due date for Nomad Foods International Limited confirmation statement filing is 2024-06-15. The most recent one was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Birds Eye Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. Birds Eye Limited owns over 3/4 of shares. The corporate PSC is located at New Square, TW14 8HA Feltham.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 7th, October 2023 | accounts
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