FARSOUND LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
FARSOUND LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
FARSOUND LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680829. The accounts status is FULL.
FARSOUND LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680829. The accounts status is FULL.
FARSOUND LIMITED - ROMFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15, ASHTON GATE
ROMFORD
RM3 8UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN STEPHEN SARGENT | May 1961 | British | Director | 2019-07-12 | CURRENT |
MR CHRISTOPHER TERENCE KNOTT | Feb 1979 | British | Director | 2019-07-12 | CURRENT |
FARSOUND GROUP LIMITED | Corporate Director | 2011-06-23 UNTIL 2011-06-27 | RESIGNED | ||
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2011-06-23 UNTIL 2019-07-12 | RESIGNED |
MR DANIEL O'NEILL | Oct 1983 | Irish | Director | 2018-09-25 UNTIL 2019-07-12 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2011-07-26 UNTIL 2019-07-12 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2011-06-23 UNTIL 2019-07-12 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2011-06-23 UNTIL 2019-07-12 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mars Bidco Limited | 2019-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rg Industries Llp | 2016-04-06 - 2019-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |