PHONEFOOD LIMITED - YEOVIL
| Company Profile | Company Filings |
Overview
PHONEFOOD LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
PHONEFOOD LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290184. The accounts status is FULL and accounts are next due on 30/09/2024.
PHONEFOOD LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290184. The accounts status is FULL and accounts are next due on 30/09/2024.
PHONEFOOD LIMITED - YEOVIL
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOMERTON ROAD
YEOVIL
SOMERSET
BA22 8JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK SMITH-HANSEN | Dec 1971 | Norwegian | Director | 2023-09-21 | CURRENT |
| MR JAMES CHRISTOPHER CATCHPOLE | Secretary | 2023-09-21 | CURRENT | ||
| MR JAMES CHRISTOPHER CATCHPOLE | Sep 1978 | British | Director | 2023-08-01 | CURRENT |
| MR JAMES LYNDON MAFFIN | Aug 1970 | British | Director | 2018-10-17 UNTIL 2022-01-07 | RESIGNED |
| MR GARY CLIFFORD CHILDS | Sep 1956 | British | Director | 2004-12-14 UNTIL 2005-04-25 | RESIGNED |
| MR GARETH ADDISON HARRIS | Secretary | 2010-06-21 UNTIL 2018-10-17 | RESIGNED | ||
| MRS LISE FALKFJELL | Secretary | 2022-01-07 UNTIL 2023-09-21 | RESIGNED | ||
| JOHN FREDERICK HARTZ | Jun 1963 | Secretary | 2004-12-06 UNTIL 2006-09-19 | RESIGNED | |
| JOHN FREDERICK HARTZ | Jun 1963 | Director | 2004-12-06 UNTIL 2008-11-03 | RESIGNED | |
| MR GARETH ADDISON HARRIS | Dec 1963 | British | Director | 2010-06-21 UNTIL 2018-10-17 | RESIGNED |
| MR MELVIN GLYN | May 1956 | British | Director | 2004-12-14 UNTIL 2009-05-22 | RESIGNED |
| MRS LISE FALKFJELL | Nov 1970 | Norwegian | Director | 2020-06-01 UNTIL 2023-09-21 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2004-12-06 UNTIL 2005-07-21 | RESIGNED |
| MR JAMES LYNDON MAFFIN | Secretary | 2018-10-17 UNTIL 2022-01-07 | RESIGNED | ||
| MR NIGEL DEWIS MEADOWS | May 1958 | British | Director | 2009-05-22 UNTIL 2018-12-19 | RESIGNED |
| MRS LINDA MARGARET RETTER | Apr 1963 | British | Director | 2004-12-14 UNTIL 2006-07-13 | RESIGNED |
| MR STUART THOMAS STOREY | Sep 1974 | British | Director | 2018-12-19 UNTIL 2020-06-01 | RESIGNED |
| MR STUART THOMAS STOREY | Dec 1974 | British | Director | 2018-12-19 UNTIL 2018-12-19 | RESIGNED |
| MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 2008-01-18 UNTIL 2008-11-03 | RESIGNED |
| NICK WILSON | Jun 1971 | British | Director | 2006-09-19 UNTIL 2010-06-21 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2005-07-21 UNTIL 2007-12-19 | RESIGNED |
| NICK WILSON | Jun 1971 | British | Secretary | 2006-09-19 UNTIL 2010-06-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-12-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-18 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tine Sa | 2016-04-06 | Oslo | Ownership of shares 75 to 100 percent |