THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600052. The accounts status is SMALL and accounts are next due on 31/12/2022.
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600052. The accounts status is SMALL and accounts are next due on 31/12/2022.
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2021 | 31/12/2022 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
OOMI NOODLES LIMITED (until 23/07/2018)
OOMI NOODLES LIMITED (until 23/07/2018)
EMPORIO CHOCOLAT LIMITED (until 21/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN JOHNSON SHAW | Feb 1971 | British | Director | 2015-04-27 | CURRENT |
MARK JOHN LANE | Dec 1970 | British | Director | 2016-06-29 | CURRENT |
MR MARK PHAROAH | Jan 1964 | British | Director | 2008-05-22 UNTIL 2015-04-27 | RESIGNED |
MR STEVEN JAMES HIGGINSON | Nov 1960 | British | Director | 2008-05-22 UNTIL 2023-03-31 | RESIGNED |
MRS ALISON DIFONZO-GEAKE | Jan 1972 | British | Director | 2008-05-22 UNTIL 2012-02-24 | RESIGNED |
MR RODERICK ALISTER COOKE | Jul 1947 | British | Director | 2008-05-22 UNTIL 2012-12-07 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Secretary | 2008-05-22 UNTIL 2015-04-27 | RESIGNED |
MR DAVID JONATHAN KIMBER | Secretary | 2015-04-27 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compleat Food Group Ltd | 2017-05-22 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |