Global Food Solutions Limited
- Company number
- 04489230
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2002
- Nature of business
- Retail sale of meat and meat products in specialised stores
Registered office
Previous names
- Atlantic Foods Limited (until 7 Apr 2005)
- Atlantic Foods (Holdings) Limited (until 19 Nov 2003)
- Bradonbridge Limited (until 8 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Jul 2002 | 1 Aug 2002 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Jul 2002 | 1 Aug 2002 |
| LEATHERDALE, Robert Martin | Director | 1 Aug 2002 | 1 Feb 2005 |
| LEATHERDALE, Robert Martin | Secretary | 1 Aug 2002 | 1 Feb 2005 |
| MADDOCK, Russell Alexander Powis | Director | 24 Apr 2007 | 1 Nov 2010 |
| BAKER, Edward Kenneth | Director | 1 Feb 2005 | 1 Nov 2010 |
| BAKER, Edward Kenneth | Secretary | 1 Feb 2005 | 1 Nov 2010 |
| HINGE, William Roger | Director | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Roger Hinge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 Dormant | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 Dormant | - | £68,591 |
| 31 Aug 2014 Dormant | - | £68,591 |
| 31 Aug 2013 Dormant | - | £68,591 |
| 30 Sep 2012 Dormant | - | £68,591 |
| 30 Sep 2011 Dormant | £68,591 | £68,591 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 31 Jul 2003 | - | - |
Connections
Directors’ other companies
- HINGE, William Roger - Director at Global Products Sourcing Limited