PHILEAS FOGG LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PHILEAS FOGG LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PHILEAS FOGG LIMITED was incorporated 86 years ago on 19/02/1938 and has the registered number: 00337044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILEAS FOGG LIMITED was incorporated 86 years ago on 19/02/1938 and has the registered number: 00337044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILEAS FOGG LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
00337044 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
STOWE FROZEN FOODS LIMITED (until 16/09/2009)
STOWE FROZEN FOODS LIMITED (until 16/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Director | 2001-03-30 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 | CURRENT |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | RESIGNED | |
| ASHLEY GAME | Jun 1965 | Director | 1999-08-02 UNTIL 1999-11-26 | RESIGNED | |
| MS SUSAN FURST | May 1952 | British | Director | 2000-10-31 UNTIL 2012-04-17 | RESIGNED |
| ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
| MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
| ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ross Young's Holdings Limited | 2016-04-06 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |