PICNIC FOODS LTD. — 06112331, Wimbourne , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PICNIC FOODS LTD. copy copied
Company number	06112331 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 February 2007 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Sunday, 16 February 2025 due by Saturday, 01 March 2025 Last statement dated Friday, 16 February 2024
Nature of business (SIC)	56210 - Event catering activities copy copied
Registered office address	7 & 8 CHURCH STREET, WIMBOURNE, DORSET, BH21 1JH copy copied

Officers

(as of 14.08.2022)

AMERY, Charlotte

Status:	Active
Appointed on:	Friday, 01 March 2019
Correspondence address:	1 Holly Cottage Littleworth Road, Benson, Wallingford, England, Oxfordshire, OX10 6LY
Role:	Secretary

AMERY, Jonathan Charles

Status:	Active
Appointed on:	Friday, 16 February 2007
Correspondence address:	Holly Cottage 1 Littleworth Road, Benson, England, Oxfordshire, OX10 6LY
Nationality:	British
Date of birth:	January 1981
Role:	Director
Occupation:	Director
Country of residence:	England

AMERY, Thomas Michael

Status:	Not active
Appointed on:	Friday, 16 February 2007
Resigned on:	Monday, 05 January 2009
Correspondence address:	2 Orchard Street, Dorchester, Dorset, DT1 1JH
Role:	Secretary

AMERY, Thomas Michael

Status:	Not active
Appointed on:	Friday, 16 February 2007
Resigned on:	Monday, 05 January 2009
Correspondence address:	2 Orchard Street, Dorchester, Dorset, DT1 1JH
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Jonathan Charles Amery

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Heritage Court Castle Hill, Reading, England, Berkshire, RG1 7RP
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors