OpenCompanies

Hampshirefarmfoods Ltd

Company number
07361079
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Aug 2010
Nature of business
Other business support service activities n.e.c.

Registered office

15 Poland Street
Soho
London
W1F 8QE

Officers

NameRoleAppointedResigned
LEDUC, Mickael Director 18 Jun 2020
THORNTON, Bryan Anthony Director 29 Sep 2015 18 Jun 2020
CFS SECRETARIES LIMITED Corporate-Director 29 Sep 2015 18 Jun 2020
VALAITIS, Peter Anthony Director 1 Sep 2014 2 Sep 2015
VALAITIS, Peter Anthony Director 31 Aug 2010 1 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Mickael Leduc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2020
Mr Bryan Anthony Thornton Right To Appoint And Remove Directors
Significant Influence Or Control
31 Aug 2016 18 Jun 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 Aug 2016 18 Jun 2020

Accounts

Year ended Net assets Cash
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 £1
31 Aug 2013 Dormant £1 £1
31 Aug 2012 Dormant £1 £1
31 Aug 2011 Dormant £1 £1

Data