OpenCompanies

PH Food Prep Ltd

Company number
SC578581
Status
Active
Type
Ltd
Incorporated
11 Oct 2017
Nature of business
Manufacture of prepared meals and dishes

Registered office

11 Mitchell Court
Kilmarnock
KA1 3DU

Officers

NameRoleAppointedResigned
MORRAN MCNIVEN, Catherine Secretary 9 May 2018 17 May 2018
HOPE, Lorna Margaret Director 11 Oct 2017 13 Feb 2020
HOPE, Paul Director 14 Feb 2019 21 Jan 2021
HOPE, Claire Director 10 Feb 2020 23 Mar 2022
HOPE, Lorna Margaret Director 22 Mar 2022

Control

NameNature of controlNotifiedCeased
Ms Lorna Margaret Hope Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2017 10 Feb 2020
Miss Claire Hope Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
10 Feb 2020 22 Mar 2022
Mr Paul Hope Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
14 Feb 2019 22 Mar 2022
Ms Lorna Margaret Hope Ownership Of Shares 75 To 100 Percent 23 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 -£17,863 £3,516 1
31 Oct 2019 £14,016 - 1
31 Oct 2018 £741 - -

Connections

Companies at the same address

Data