FELTHAM ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feltham One Limited. The company was founded 93 years ago and was given the registration number 00255589. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	FELTHAM ONE LIMITED
Company Number	:	00255589
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1931
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	Linton Park, Linton, Maidstone, Kent, ME7 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD	Secretary	20 April 2018	Active
Crooked Chimney Cottage, Shogmoor Lane, Skirmett, Henley On Thames, RG9 6TB	Director	30 June 2004	Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD	Director	12 June 2015	Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW	Secretary	31 July 1994	Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG	Secretary	01 July 2003	Active
Linton Park, Linton, Maidstone, ME7 4AB	Secretary	29 March 2011	Active
Linton Park, Linton, Maidstone, ME7 4AB	Secretary	01 September 2011	Active
The Gatehouse Village Road, Dorney, Windsor, SL4 6QW	Director	-	Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG	Director	30 June 2004	Active
Brookside Effingham Road, Burstow, Horley, RH6 9RP	Director	-	Active
Linton Park, Linton, Maidstone, ME7 4AB	Director	29 March 2011	Active
Birch Cottage, 98 Ashley Road, Walton On Thames, KT12 1HP	Director	01 July 1995	Active
Ridge House, The Ridgeway, Sutton, SM2	Director	-	Active
30 Frog Grove Lane, Guildford, GU3 3EX	Director	-	Active
3 Northcote Crescent, West Horsley, Leatherhead, KT24 6LX	Director	-	Active

People with Significant Control

Associated Fisheries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Linton Park, Linton, Maidstone, United Kingdom, ME17 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FELTHAM ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement