HORNCHURCH LIMITED - MALVERN
Company Profile | Company Filings |
Overview
HORNCHURCH LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
HORNCHURCH LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180290. The accounts status is AUDIT EXEMPTION SUBSI.
HORNCHURCH LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180290. The accounts status is AUDIT EXEMPTION SUBSI.
HORNCHURCH LIMITED - MALVERN
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2021 | 31/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIRICHAI YINGCHANKUL | Nov 1966 | British | Director | 2017-04-03 | CURRENT |
MR JAMES MIDDLETON | Mar 1962 | British | Director | 2012-12-31 | CURRENT |
MR SARAVUT LASOMBOON | May 1965 | British | Director | 2017-04-03 | CURRENT |
EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-07-15 UNTIL 2004-08-19 | RESIGNED | ||
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-07-15 UNTIL 2004-08-19 | RESIGNED | ||
MR JEFFREY BRIAN ROWE | May 1955 | United Kingdom | Director | 2004-09-06 UNTIL 2012-12-31 | RESIGNED |
MR EDWARD MARK MURPHY | Feb 1954 | British | Director | 2004-09-06 UNTIL 2012-12-31 | RESIGNED |
MR PETER JOHN MCNEIL | Aug 1954 | British | Director | 2012-12-31 UNTIL 2017-04-03 | RESIGNED |
MR JEFFREY BRIAN ROWE | May 1955 | United Kingdom | Secretary | 2004-09-06 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Trac Limited | 2017-04-01 | Hornchurch | Ownership of shares 75 to 100 percent | |
Mr Peter John Mcneil | 2016-04-06 - 2017-04-01 | 8/1954 | Malvern Worcestershire | Significant influence or control |