KALSEC EUROPE LTD

KALSEC EUROPE LTD is an active private limited company, incorporated on 31 March 1995. The nature of the business includes Manufacture of condiments and seasonings and one other classification. The company's registered office is on Fred Dannatt Road, Bury St. Edmunds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. KALSEC EUROPE LTD previously had the company name KALSEC UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 MERLIN PARK
Address Line 2	FRED DANNATT ROAD, MILDENHALL
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP28 7RD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings

10890 - Manufacture of other food products n.e.c.

Company Name History

From 01/10/2007 onwards:

KALSEC EUROPE LTD

Prior to 01/10/2007:

KALSEC UK LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM SMITH

(~47 year old British national)

15 MERLIN PARK, FRED DANNATT ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7RD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

MR ROBERT WHEELER

(~55 year old American national)

15 MERLIN PARK, FRED DANNATT ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7RD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/11/2022

MR JOHN CHRISTOPHER MEYER IV

7095 EAGLE HEIGHTS DRIVE, MATTAWAN, MICHIGAN, 49071, UNITED STATES

Current Secretary

Appointed on 19/02/2024

Connections

(Shared officers)

KALSEC UK LIMITED

MR JAMES WILLIAM SMITH

MERLIN PARK (MILDENHALL) M.C. LIMITED

MR JAMES WILLIAM SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)