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THE JACK FOOD COMPANY LIMITED

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

This company is commonly known as The Jack Food Company Limited. The company was founded 5 years ago and was given the registration number 11814408. The firm's registered office is in HUNTINGDON. You can find them at Hawthornes, Mill Common, Huntingdon, Cambs. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE JACK FOOD COMPANY LIMITED
Company Number:11814408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Hawthornes, Mill Common, Huntingdon, Cambs, England, PE29 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director08 February 2019Active
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director08 February 2019Active
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director08 February 2019Active
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director08 February 2019Active

People with Significant Control

Mr Jonathan Ganna
Notified on:26 June 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Hawthornes, Mill Common, Huntingdon, England, PE29 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Jonathan Ganna
Notified on:08 February 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ganna
Notified on:08 February 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Ganna
Notified on:08 February 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-21Gazette

Gazette filings brought up to date.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2022-01-20Address

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

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-20Address

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

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2019-02-08Incorporation

Incorporation company.

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