C M B FOODS LTD. - EAST GRINSTEAD


Company Profile Company Filings

Overview

C M B FOODS LTD. is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
C M B FOODS LTD. was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C M B FOODS LTD. - EAST GRINSTEAD

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 THE FELBRIDGE CENTRE
EAST GRINSTEAD
WEST SUSSEX
RH19 1XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY CHARLES MAJOR Feb 1987 British Director 2012-06-22 CURRENT
MRS DEBORAH ANNE MAJOR British Director 1996-11-27 CURRENT
MR CHRISTOPHER CLIVE MAJOR Oct 1952 British Director 1996-11-27 CURRENT
MRS DEBORAH ANNE MAJOR British Secretary 1996-11-27 CURRENT
MRS HANNAH LOUISE BROOKER Aug 1981 British Director 2012-06-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-27 UNTIL 1996-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Charles Major 2022-06-22 2/1987 East Grinstead   West Sussex Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Clive Major 2016-04-07 - 2022-06-22 10/1952 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Anne Major 2016-04-07 - 2022-06-22 6/1953 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOREST GAME 2000 LIMITED EAST GRINSTEAD Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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