THE FRESHLY MADE FOOD COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE FRESHLY MADE FOOD COMPANY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
THE FRESHLY MADE FOOD COMPANY LIMITED was incorporated 12 years ago on 21/10/2011 and has the registered number: 07818919. The accounts status is FULL.

THE FRESHLY MADE FOOD COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2017

Registered Office

82 UPPER HANOVER STREET
SHEFFIELD
S3 7RQ
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 GAVIN ELIOT COX Dec 1968 British Director 2018-08-10 CURRENT
MR IAN MARK RICK Nov 1963 English Director 2011-10-21 UNTIL 2017-08-31 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2011-11-04 UNTIL 2014-12-18 RESIGNED
MR PAUL KINGSLEY-BATES Sep 1965 British Director 2017-12-14 UNTIL 2018-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pk Food Concepts Ltd 2016-04-06 Newton Abbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AROUND NOON FOODS LIMITED CASTLE DONINGTON Active GROUP 82990 - Other business support service activities n.e.c.
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AROUND NOON LIMITED NEWRY Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

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