OpenCompanies

Just Egg (Chilled Foods) Limited

Company number
04573497
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2002
Nature of business
Manufacture of other food products n.e.c.

Registered office

Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 25 Oct 2002 25 Oct 2002
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Oct 2002 25 Oct 2002
WOOD, Michael John Director 1 Jul 2005 25 Jan 2008
LIONELLO, Silvia Director 25 Jan 2008 7 Oct 2013
PIRAZZINI, Roberto Director 25 Jan 2008 7 Oct 2013
PANCHOLI, Bina Secretary 25 Oct 2002 27 Dec 2018
FRAY, Martyn George Director 25 Jan 2008 31 Mar 2024
PANCHOLI, Pankaj Director 25 Oct 2002 2 Jun 2025
EVERETT, Duncan John Director 2 Jun 2025
CADBURY, William James Michael Director 2 Jun 2025

Control

NameNature of controlNotifiedCeased
Pbns Investments Limited Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,061,206 £516,442 34
31 Dec 2023 £849,321 £323,397 40
31 Dec 2022 - - -
31 Dec 2021 £686,808 £456,051 45
31 Dec 2020 £668,188 £198,024 62
31 Dec 2019 £1,738,744 £791,286 56
31 Dec 2018 £1,413,641 £665,071 43
31 Dec 2017 £1,440,606 £116,185 42
31 Dec 2016 £1,099,956 £12,212 30
31 Dec 2015 - £21,269 -
31 Dec 2014 - £12,841 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Just Egg (Chilled Foods) Limited → Pbns Investments Limited

Directors’ other companies

Companies at the same address

Data