CORNFLAKE LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
CORNFLAKE LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
CORNFLAKE LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06624584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CORNFLAKE LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06624584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CORNFLAKE LIMITED - HAILSHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
30/34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FITZROVIA AV LIMITED (until 27/07/2016)
FITZROVIA AV LIMITED (until 27/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN FRANKLIN SHEPHARD | May 1959 | British | Director | 2010-07-08 | CURRENT |
| MR GARY LEWIS | Jan 1975 | British | Director | 2013-01-02 | CURRENT |
| MRS SAMANTHA ANN HINE | Sep 1973 | British | Director | 2008-06-19 UNTIL 2010-04-19 | RESIGNED |
| MRS SAMANTHA ANN HINE | Sep 1973 | British | Director | 2010-06-15 UNTIL 2018-08-21 | RESIGNED |
| CHRISTOPHER DONALD STORCH ADAIR | Nov 1964 | British | Director | 2008-06-19 UNTIL 2010-06-15 | RESIGNED |
| MS PENNY LEWIS | Secretary | 2015-05-11 UNTIL 2022-03-08 | RESIGNED | ||
| MS ISA FERNANDES | Secretary | 2022-03-08 UNTIL 2024-03-15 | RESIGNED | ||
| MR JEFFREY IAN LERMER | Apr 1964 | British | Director | 2015-12-21 UNTIL 2018-11-23 | RESIGNED |
| MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 2016-01-01 UNTIL 2017-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fitzrovia Av Limited | 2018-08-17 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Samantha Ann Hine | 2016-04-06 - 2018-08-17 | 9/1973 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robin Franklin Shephard | 2016-04-06 - 2018-08-17 | 5/1959 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |