CORNFLAKE LIMITED

Profile CORNFLAKE LIMITED

Actual on 01.12.2021
Company name
CORNFLAKE LIMITED
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Company number
06624584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
30/34 NORTH STREET, ENGLAND, HAILSHAM, BN27 1DW
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PSC and Officers CORNFLAKE LIMITED

Officers

(as of 20.09.2020)

LEWIS, Gary
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: 30/34 North Street, Hailsham, England, BN27 1DW
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Penny
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: 30/34 North Street, Hailsham, England, BN27 1DW
Role: Secretary
SHEPHARD, Robin Franklin
Status: Active
Appointed on: Thursday, 08 July 2010
Correspondence address: 30/34 North Street, Hailsham, England, BN27 1DW
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LERMER, Jeffrey Ian
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Friday, 23 November 2018
Correspondence address: 42 Lytton Road Barnet, United Kingdom, Hertfordshire, EN5 5BY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HINE, Samantha Ann
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Monday, 19 April 2010
Correspondence address: 37 St. Augustines Road, Bedford, Bedfordshire, MK40 2NA
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: England
ADAIR, Christopher Donald Storch
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 15 June 2010
Correspondence address: Eastwell House Old Lyme Road, Charmouth, Bridport, Dorset, DT6 6BQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
HINE, Samantha Ann
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Tuesday, 21 August 2018
Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: England
STELZER, Joseph Nigel David
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 25 April 2017
Correspondence address: 42 Lytton Road Barnet, United Kingdom, Hertfordshire, EN5 5BY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Fitzrovia Av Limited
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: 30/34 Hailsham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Robin Franklin Shephard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Nationality: British
Date of birth: May 1959
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

Mrs Samantha Ann Hine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Nationality: British
Date of birth: September 1973
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

Mr Robin Franklin Shephard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Nationality: British
Date of birth: May 1959
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

Mrs Samantha Ann Hine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Nationality: British
Date of birth: September 1973
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

Mrs Samantha Ann Hine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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