FOOD CONSULT LIMITED

Profile FOOD CONSULT LIMITED

Actual on 01.07.2021
Company name
FOOD CONSULT LIMITED
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Company number
03123397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 November 1995
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WALTON HOUSE, MARLOW ROAD, BUCKINGHAMSHIRE, BOURNE ROAD, SL8 5PW
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PSC and Officers FOOD CONSULT LIMITED

Officers

(as of 19.09.2020)

COX, Gillian Susan
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Walton House, Marlow Road, Bourne Road, Buckinghamshire, SL8 5PW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
COX, Oliver Andrew
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Walton House, Marlow Road, Bourne Road, Buckinghamshire, SL8 5PW
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
YEOMANS, Gillian Susan
Status: Active
Appointed on: Tuesday, 07 November 1995
Correspondence address: Walton House Marlow Road, Bourne End, Buckinghamshire, SL8 5PW
Role: Secretary
COX, Andrew Timothy
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Saturday, 22 December 2018
Correspondence address: Walton House Marlow Road, Bourne End, Buckinghamshire, SL8 5PW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Management Consultant
Country of residence: England
PARRY, Kenneth, Dr
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: Haberden Lodge 71 Southgate Street, Bury St Edmunds, Suffolk, IP33 2BJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Consultant
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Tuesday, 07 November 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Tuesday, 07 November 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BOLTON, Andrew
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Tuesday, 18 March 2003
Correspondence address: 5 Waterfield, Tunbridge Wells, Kent, TN2 5XH
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.07.2021)

Mr Oliver Andrew Cox
Status: Active
Notified on: Friday, 01 February 2019
Correspondence address: Bourne Road, Buckinghamshire
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Gillan Susan Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne Road, Buckinghamshire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Timothy Cox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne Road, Buckinghamshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors