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 - ROMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALUMET PHOTOGRAPHIC LTD NORWICH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BODDINGTONS PLASTICS LIMITED TONBRIDGE Active FULL 22290 - Manufacture of other plastic products
BOWENS INTERNATIONAL LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
DIHURST HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CERDIC FOUNDRIES LIMITED CHARD ENGLAND Active SMALL 24510 - Casting of iron
EUROPEAN IMAGING GROUP LIMITED NORWICH ENGLAND Active GROUP 64204 - Activities of distribution holding companies
CMD LIMITED ROTHERHAM Active FULL 25920 - Manufacture of light metal packaging
D P G LIMITED ROTHERHAM Dissolved... FULL 74990 - Non-trading company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
FARSOUND INVESTMENTS LIMITED ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CALUMET TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FARSOUND HOLDINGS LIMITED ROMFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
XCEL AEROSPACE LIMITED ROMFORD Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
VOLVOX GROUP (LEEDS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
XCEL AEROSPACE TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XCEL AEROSPACE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINT FRANCIS HOSPICE (TRADING COMPANY) LIMITED ROMFORD ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CRT GROUP LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GLOBAL BARTENDING LTD ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MASTERCUT LONDON LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
THE PINNACLE GUIDE LTD ROMFORD UNITED KINGDOM Active DORMANT 73120 - Media representation services
RENDMASTER LIMITED ROMFORD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
ACCESSPOINT DIGITAL LIMITED HAROLD HILL UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities