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FOODNET FROZEN FOODS LIMITED

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

This company is commonly known as Foodnet Frozen Foods Limited. The company was founded 27 years ago and was given the registration number 03368591. The firm's registered office is in AMERSHAM. You can find them at The Old Grammar School, 3-7 Market Square, Amersham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOODNET FROZEN FOODS LIMITED
Company Number:03368591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Grammar School, 3-7 Market Square, Amersham, Buckinghamshire, HP7 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grammar School, 3-7 Market Square, Amersham, HP7 0DF

Director17 January 2018Active
1 Middle Furlong, Bushey, Watford, WD23 3SZ

Secretary21 May 1999Active
34 Water Meadow Way, Castle Park Farm, Wendover, HP22 6RS

Secretary09 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 1997Active
34 Water Meadow Way, Castle Park Farm, Wendover, HP22 6RS

Director09 May 1997Active
The Old Grammer School, 3-7 Market Square, Amersham, United Kingdom, HP7 0DF

Director09 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 1997Active

People with Significant Control

Mr Richard Rodric Owen
Notified on:27 November 2017
Status:Active
Date of birth:July 1944
Nationality:British
Address:The Old Grammar School, Amersham, HP7 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-05Dissolution

Dissolution application strike off company.

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2022-02-04Officers

Termination director company with name termination date.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2018-01-17Officers

Appoint person director company with name date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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