MARKS & SPENCER SIMPLY FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS & SPENCER SIMPLY FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS & SPENCER SIMPLY FOODS LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04739922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS & SPENCER SIMPLY FOODS LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04739922. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS & SPENCER SIMPLY FOODS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Previous trading names include:
RUBY PROPERTIES (NEASDEN) LIMITED (until 13/01/2006)
RUBY PROPERTIES (NEASDEN) LIMITED (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 | CURRENT |
MS EMMA HARRIS | Oct 1978 | British | Director | 2022-06-30 | CURRENT |
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2023-10-24 | CURRENT |
MR ALEXANDER MICHAEL FREUDMANN | Oct 1977 | British | Director | 2023-05-02 | CURRENT |
MR WILLIAM FRANCIS SMITH | Nov 1967 | British | Director | 2020-09-21 | CURRENT |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2005-11-29 UNTIL 2009-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-04-22 | RESIGNED | ||
MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2003-04-22 UNTIL 2016-10-06 | RESIGNED |
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
MR ANDREW JAMES MASON TURTON | Jul 1971 | British | Director | 2019-09-24 UNTIL 2023-10-24 | RESIGNED |
CHRISTOPHER MICHAEL WILLIAMS | Sep 1955 | British | Director | 2003-04-22 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN JOSEPH ROWE | Jul 1967 | British | Director | 2012-11-21 UNTIL 2015-07-17 | RESIGNED |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2003-04-22 UNTIL 2009-09-01 | RESIGNED |
ALISON CLARE REED | Dec 1956 | British | Director | 2003-04-22 UNTIL 2005-04-30 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
ALISTAIR JAMES WILLEY | Apr 1976 | British | Director | 2018-09-14 UNTIL 2019-06-27 | RESIGNED |
MR ALAN JAMES HARRIS STEWART | Apr 1960 | British | Director | 2014-06-10 UNTIL 2014-07-10 | RESIGNED |
MR GEORGE GORDON WRIGHT | Sep 1966 | British | Director | 2020-03-09 UNTIL 2023-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-22 UNTIL 2003-04-22 | RESIGNED | ||
SCILLA GRIMBLE | Feb 1973 | British | Director | 2016-04-04 UNTIL 2018-09-14 | RESIGNED |
GUY CHARLES FARRANT | Aug 1961 | British | Director | 2006-03-07 UNTIL 2008-03-31 | RESIGNED |
MR NICHOLAS GORDON HEWITT | Dec 1973 | British | Director | 2019-06-27 UNTIL 2020-03-09 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2021-02-18 UNTIL 2022-06-30 | RESIGNED |
HAMISH PLATT | Mar 1972 | British | Director | 2015-07-10 UNTIL 2016-04-04 | RESIGNED |
JOHN WILLIAM DIXON | Feb 1968 | British | Director | 2008-10-15 UNTIL 2012-11-21 | RESIGNED |
MR STEVEN DEREK ESOM | Nov 1960 | British | Director | 2007-09-03 UNTIL 2008-07-01 | RESIGNED |
MR CLEM CHARALAMBOS CONSTANTINE | Mar 1962 | British | Director | 2006-03-01 UNTIL 2014-06-30 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2016-12-01 UNTIL 2019-08-29 | RESIGNED |
ANDREW DAVID ADCOCK | Oct 1967 | British | Director | 2015-07-17 UNTIL 2018-04-30 | RESIGNED |
MR HUGO JAMES ADAMS | Sep 1973 | British | Director | 2014-07-02 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |