UKBizDB.co.uk

RUSTIC FOOD LIMITED

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

This company is commonly known as Rustic Food Limited. The company was founded 4 years ago and was given the registration number 12148618. The firm's registered office is in LEAMINGTON SPA. You can find them at 129 Regent Street, , Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSTIC FOOD LIMITED
Company Number:12148618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:129 Regent Street, Leamington Spa, Warwickshire, United Kingdom, CV32 4NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Regent Street, Leamington Spa, United Kingdom, CV32 4NX

Director20 June 2022Active
11 Hamilton Road, Radford Semele, Leamington Spa, England, CV31 1TJ

Director09 August 2019Active
1 Tatler Close, Warwick, United Kingdom, CV34 5GE

Director09 August 2019Active

People with Significant Control

Alice Herring
Notified on:21 July 2022
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:129, Regent Street, Leamington Spa, United Kingdom, CV32 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tammie Harwin Consulting Ltd
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:11 Hamilton Road, Radford Semele, Leamington Spa, United Kingdom, CV31 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Vincent Moss
Notified on:09 August 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:129 Regent Street, Royal Leamington Spa, United Kingdom, CV32 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous extended.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-07Address

Change registered office address company with date old address new address.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-09-29Incorporation

Memorandum articles.

Download
2022-09-29Resolution

Resolution.

Download
2022-09-28Capital

Capital name of class of shares.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-09-14Address

Change registered office address company with date old address new address.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Persons with significant control

Change to a person with significant control.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.