SIR HANS SLOANE CHOCOLATES LIMITED

Profile SIR HANS SLOANE CHOCOLATES LIMITED

Actual on 01.04.2021
Company name
SIR HANS SLOANE CHOCOLATES LIMITED
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Company number
07191065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
2 CRAVEN COURT, CANADA ROAD BYFLEET, SURREY, WEST BYFLEET, KT14 7JL
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PSC and Officers SIR HANS SLOANE CHOCOLATES LIMITED

Officers

(as of 20.09.2020)

MAHER, John Malcolm
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Leanne
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Operations Manager
Country of residence: England
WATT, Brian
Status: Active
Appointed on: Tuesday, 06 November 2012
Correspondence address: 2 Craven Court, Canada Road Byfleet, West Byfleet, United Kingdom, Surrey, KT14 7JL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: England
MCCARRICK, William Michael
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Friday, 20 February 2015
Correspondence address: 25 Trafalgar Court, Cobham, England, Surrey, KT11 1BD
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPAYNE, John Patrick
Status: Not active
Appointed on: Tuesday, 06 November 2012
Resigned on: Monday, 23 September 2013
Correspondence address: 2 Craven Court, Canada Road Byfleet, West Byfleet, United Kingdom, Surrey, KT14 7JL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
MCCARRICK, Marianne
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Tuesday, 06 November 2012
Correspondence address: 26 Canada Road, Cobham, United Kingdom, Surrey, KT11 2BA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARILELA, Raju
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Tuesday, 28 September 2010
Correspondence address: Flat A2, 10/F, Vista Panorama, 17 Rhondda Road, Beacon Hill Kowloon, Hong Kong, China
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: China
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Person with significant control

(as of 01.04.2021)

Mr Brian Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Byfleet, Surrey
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Byfleet, Surrey
Nationality: British
Date of birth: August 1957
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 Preet Singh Grewal
Status: Active
Notified on: Monday, 17 August 2020
Correspondence address: Rushby, The Coach House Colchester, England, Essex
Nationality: British
Date of birth: September 1965
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