This company is commonly known as Global Food Solutions Limited. The company was founded 21 years ago and was given the registration number 04489230. The firm's registered office is in LONDON. You can find them at C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | GLOBAL FOOD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04489230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX | Director | 01 August 2002 | Active |
| Orchard House, Orchard House, Pyrton, Watlington, OX49 5AP | Secretary | 01 February 2005 | Active |
| 30 Durnsford Avenue, Wimbledon, London, SW19 8BH | Secretary | 01 August 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 July 2002 | Active |
| Orchard House, Orchard House, Pyrton, Watlington, OX49 5AP | Director | 01 February 2005 | Active |
| 30 Durnsford Avenue, Wimbledon, London, SW19 8BH | Director | 01 August 2002 | Active |
| Tamarind 9 Star Hill Drive, Churt, Farnham, GU10 2HP | Director | 24 April 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 July 2002 | Active |
| Mr William Roger Hinge | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cox Costello & Horne, Fourth & Fifth Floor, London, England, SW1W 0EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-03-28 | Document replacement | Second filing of form with form type made up date. | Download |
| 2013-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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