MATTHEW ELLIS FOOD CONSULTING LIMITED — 08249021, Naseby , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MATTHEW ELLIS FOOD CONSULTING LIMITED copy copied
Company number	08249021 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 October 2012 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 11 October 2024 due by Thursday, 24 October 2024 Last statement dated Wednesday, 11 October 2023
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	51 HIGH STREET, NORTHAMPTONSHIRE, UNITED KINGDOM, NASEBY, NN6 6DD copy copied

Officers

(as of 15.08.2022)

ELLIS, Matthew Lacey

Status:	Active
Appointed on:	Thursday, 11 October 2012
Correspondence address:	51 High Street Naseby, United Kingdom, Northamptonshire, NN6 6DD
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLIS, Sharon Tracey

Status:	Active
Appointed on:	Friday, 03 March 2017
Correspondence address:	51 High Street Naseby, United Kingdom, Northamptonshire, NN6 6DD
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Matthew Lacey Ellis

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	20 Excalibur Close Duston, Northampton, United Kingdom, Northants, NN5 4BJ
Nationality:	British
Date of birth:	May 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Sharon Tracey Ellis

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	20 Excalibur Close Duston Northampton, United Kingdom, Northants, NN5 4BJ
Nationality:	British
Date of birth:	July 1970
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