RHUBARB FOOD DESIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RHUBARB FOOD DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
RHUBARB FOOD DESIGN LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632492. The accounts status is FULL and accounts are next due on 31/03/2025.
RHUBARB FOOD DESIGN LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632492. The accounts status is FULL and accounts are next due on 31/03/2025.
RHUBARB FOOD DESIGN LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
5-25 BURR ROAD
LONDON
SW18 4SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN BOWEY | Apr 1965 | British | Director | 2006-04-28 | CURRENT |
| PIETER-BAS - BAS JACOBSE | Mar 1969 | Dutch | Director | 2006-04-28 | CURRENT |
| LARAINE KAREN BEAMENT | Aug 1977 | British | Director | 2009-01-21 | CURRENT |
| LARAINE KAREN BEAMENT | Secretary | 2012-06-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
| PD COSEC LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2012-06-01 | RESIGNED | ||
| KIMBROUGH LIMITED | Corporate Secretary | 2001-10-15 UNTIL 2005-04-22 | RESIGNED | ||
| MR LANCE JAMES MAUNDER LAWRY | Sep 1960 | British | Director | 2008-09-30 UNTIL 2012-08-17 | RESIGNED |
| MISS LUCY GEMMELL | Oct 1964 | British | Director | 1998-09-16 UNTIL 2012-08-17 | RESIGNED |
| MARTIN CLARE | Dec 1965 | British | Director | 1998-09-16 UNTIL 2001-10-15 | RESIGNED |
| RUSSELL CLIVE BEHARRELL | Apr 1955 | British | Director | 2009-10-16 UNTIL 2016-12-05 | RESIGNED |
| MISS LUCY GEMMELL | Oct 1964 | British | Secretary | 1998-09-16 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rfd Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |