Nomad Foods Europe Finance Limited. Head office in Feltham. Check Director.

Nomad Foods Europe Finance Limited, Feltham

Nomad Foods Europe Finance Limited is a private limited company. Previously, it was named Iglo Foods Finance Limited (it was changed on 2016-04-07). Registered at 1 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, this 14 years old enterprise was incorporated on 2009-12-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Samy Z. (appointed on 01 August 2018), Stefan D. (appointed on 23 June 2015).

About
Name: Nomad Foods Europe Finance Limited
Number: 07101059
Incorporation date: 2009-12-10
End of financial year: 31 December


Address:	1 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nomad Foods Europe 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 And Wales
Place registered	Companies House
Registration number	5879466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nomad Foods Europe Finance Limited confirmation statement filing is 2024-06-14. The last one was filed on 2023-05-31. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Nomad Foods Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 2022/05/28 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/31 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2018/08/01. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP02	New person appointed on 2018/08/01 to the position of a member filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/08/08 filed on: 8th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 8th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2017/05/31 to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 31st, May 2017 \| address	Free Download (1 page)
CH01	On 2016/06/16 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 13th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2016/04/15 filed on: 19th, April 2016 \| officers	Free Download (1 page)
AP03	On 2016/04/15, company appointed a new person to the position of a secretary filed on: 19th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/07 filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 26th, November 2015 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, November 2015 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2015/06/23. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 20th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (18 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom filed on: 1st, July 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 24th, December 2013 \| annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2013/10/14 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AP03	On 2013/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/07/12. filed on: 12th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/05 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed beig finance LIMITEDcertificate issued on 22/06/11 filed on: 22nd, June 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/13 change of name
CONNOT	Notice of change of name filed on: 22nd, June 2011 \| change of name	Free Download (2 pages)
CH01	On 2011/01/20 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, January 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/06. filed on: 6th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/19 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 19th, January 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2010 \| resolution	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/01/19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/19. filed on: 19th, January 2010 \| officers	Free Download (3 pages)
AP03	On 2010/01/19, company appointed a new person to the position of a secretary filed on: 19th, January 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, December 2009 \| incorporation	Free Download (41 pages)

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