ROAM FOODS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roam Foods Ltd. The company was founded 5 years ago and was given the registration number 12299630. The firm's registered office is in CHALFONT ST. GILES. You can find them at The Granary, Nightingales Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Company Information
Name | : | ROAM FOODS LTD |
---|
Company Number | : | 12299630 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 November 2019 |
---|
End of financial year | : | 30 November 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 10890 - Manufacture of other food products n.e.c.
|
---|
Office Address & Contact
Registered Address | : | The Granary, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SH |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
20-22, Wenlock Road, London, England, N1 7GU | Director | 04 March 2024 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 05 November 2019 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 08 March 2021 | Active |
People with Significant Control
20five Holdings Limited |
Notified on | : | 21 November 2022 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Allan John Russell |
Notified on | : | 08 March 2021 |
---|
Status | : | Active |
---|
Date of birth | : | December 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Matthew Charles Mcentegart |
Notified on | : | 05 November 2019 |
---|
Status | : | Active |
---|
Date of birth | : | August 1983 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)