MUSHROOM MAN.CO.UK LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
MUSHROOM MAN.CO.UK LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
MUSHROOM MAN.CO.UK LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MUSHROOM MAN.CO.UK LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MUSHROOM MAN.CO.UK LIMITED - CHELMSFORD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WHITWELL HOUSE HAMMONDS ROAD
CHELMSFORD
ESSEX
CM3 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN THOROGOOD | Dec 1991 | British | Director | 2022-11-30 | CURRENT |
| MR ANDREW JOHN THOROGOOD | Apr 1958 | British | Director | 2021-08-27 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-10-04 UNTIL 2002-10-04 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-04 UNTIL 2002-10-04 | RESIGNED | ||
| MR MARK RAYMOND JAMES | Jul 1972 | British | Director | 2021-02-15 UNTIL 2021-08-27 | RESIGNED |
| MR MICHAEL JOSEPH HYAMS | May 1953 | British | Director | 2002-10-04 UNTIL 2021-08-27 | RESIGNED |
| MR PHILIP ANTHONY DEAN | May 1948 | British | Director | 2012-03-23 UNTIL 2013-08-13 | RESIGNED |
| MRS BEATRICE HYAMS | Secretary | 2017-04-27 UNTIL 2021-08-27 | RESIGNED | ||
| PHILLIP ANTHONY DEAN | May 1948 | Secretary | 2002-10-04 UNTIL 2013-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S. Thorogood & Sons (Covent Garden) Limited | 2021-08-27 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Joseph Hyams | 2016-04-06 - 2021-08-27 | 5/1953 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |