SNACKTIME UK LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SNACKTIME UK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
SNACKTIME UK LIMITED was incorporated 22 years ago on 10/09/2001 and has the registered number: 04284338. The accounts status is FULL and accounts are next due on 30/09/2018.

SNACKTIME UK LIMITED - BOREHAMWOOD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
SNACKTIME LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2018 15/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRINMAN Dec 1972 German Director 2018-10-15 CURRENT
MR MARK JAMES STONE Sep 1983 British Director 2015-03-02 UNTIL 2016-03-31 RESIGNED
ANDREW DUNCAN Apr 1965 Secretary 2002-06-10 UNTIL 2003-01-01 RESIGNED
MR TIMOTHY HENRY THORPE JAMES Secretary 2011-05-31 UNTIL 2015-11-25 RESIGNED
MR TIMOTHY HENRY THORPE JAMES Oct 1954 British Secretary 2003-06-30 UNTIL 2005-10-31 RESIGNED
KENNETH LAVANCHY Oct 1926 Secretary 2001-09-10 UNTIL 2002-06-11 RESIGNED
JULIA ELIZABETH BRAND May 1972 British Secretary 2005-11-01 UNTIL 2011-05-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-09-10 UNTIL 2001-09-10 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2001-09-10 UNTIL 2001-09-10 RESIGNED
MR SERGEY KORNIENKO Mar 1956 Russian Director 2016-03-31 UNTIL 2016-03-31 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 2003-07-29 UNTIL 2006-04-26 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 2001-09-10 UNTIL 2001-09-10 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Director 2006-04-26 UNTIL 2011-10-06 RESIGNED
MR SERGEY KORNIENKO Mar 1976 Russian Director 2016-03-31 UNTIL 2018-10-15 RESIGNED
MR IAN RICHARD FORDE Jul 1952 British Director 2002-06-10 UNTIL 2014-11-14 RESIGNED
BLAIR ASHLEY BEDFORD JENKINS Feb 1958 British Director 2001-09-10 UNTIL 2012-05-30 RESIGNED
MR TIMOTHY HENRY THORPE JAMES Oct 1954 British Director 2010-09-21 UNTIL 2015-11-25 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2006-04-26 UNTIL 2016-03-31 RESIGNED
MR JEREMY JOHN HAMER May 1952 British Director 2012-10-01 UNTIL 2015-03-02 RESIGNED
JULIA ELIZABETH BRAND May 1972 British Director 2007-11-01 UNTIL 2011-05-31 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 2001-09-10 UNTIL 2001-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uvenco Uk Plc 2016-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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