This company is commonly known as The Food Heroes Marketing Limited. The company was founded 4 years ago and was given the registration number 12316248. The firm's registered office is in SLEAFORD. You can find them at 24 High Street, Heckington, Sleaford, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE FOOD HEROES MARKETING LIMITED |
|---|---|---|
| Company Number | : | 12316248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 High Street, Heckington, Sleaford, Lincolnshire, United Kingdom, NG34 9QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 High Street, Heckington, Sleaford, England, NG34 9QZ | Director | 15 November 2019 | Active |
| 24 High Street, Heckington, Sleaford, United Kingdom, NG34 9QZ | Director | 12 February 2021 | Active |
| 24 High Street, Heckington, Sleaford, England, NG34 9QZ | Director | 30 May 2023 | Active |
| 24, High Street, Heckington, Sleaford, United Kingdom, NG34 9QZ | Director | 31 May 2023 | Active |
| Pegasus House, Pegasus Road, Elshawm Wold Industrial Estate, Brigg, England, DN20 0SQ | Director | 21 November 2021 | Active |
| Pegasus House, Pegasus Road, Elshawm Wold Industrial Estate, Brigg, England, DN20 0SQ | Director | 12 February 2021 | Active |
| The Stone House, 24 High Street, Heckington, Sleaford, United Kingdom, NG34 9QZ | Director | 15 November 2019 | Active |
| 24, High Street, Heckington, Sleaford, United Kingdom, NG34 9QZ | Director | 14 February 2020 | Active |
| Pegasus House, Pegasus Road, Elshawm Wold Industrial Estate, Brigg, England, DN20 0SQ | Director | 11 July 2022 | Active |
| Premier Foods Wholesale Limited | ||
| Notified on | : | 30 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units D139/142, Fruit & Vegetable Market, London, England, SW8 5JJ |
| Nature of control | : |
|
| Pride Of Anglia Growers Limited | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pegasus House, Pegasus Road, Elsham, England, DN20 0SQ |
| Nature of control | : |
|
| Mrs Claire Lorraine Koffmann | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 High Street, Heckington, Sleaford, England, NG34 9QZ |
| Nature of control | : |
|
| Mr Pierre Bernard Marcel Koffmann | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 24 High Street, Heckington, Sleaford, England, NG34 9QZ |
| Nature of control | : |
|
| Mrs Rachel Clare Courtenay Martin | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 High Street, Heckington, Sleaford, England, NG34 9QZ |
| Nature of control | : |
|
| Mr Simon John Martin | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 24 High Street, Heckington, Sleaford, England, NG34 9QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Officers | Change person director company. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Incorporation | Memorandum articles. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.