FARMCARE TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FARMCARE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARMCARE TRADING LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152445. The accounts status is FULL and accounts are next due on 30/06/2024.
FARMCARE TRADING LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152445. The accounts status is FULL and accounts are next due on 30/06/2024.
FARMCARE TRADING LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LEWIS WOOD | May 1971 | British | Director | 2021-11-02 | CURRENT |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2021-11-02 | CURRENT |
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2021-11-02 | CURRENT |
| MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2014-08-02 UNTIL 2018-06-15 | RESIGNED |
| MR DAVID JOHN WATSON | Dec 1961 | British | Director | 2014-07-29 UNTIL 2014-08-02 | RESIGNED |
| ANDREW COSSAR | British | Secretary | 2014-08-02 UNTIL 2017-06-29 | RESIGNED | |
| MRS CAROLYN KLOET | Secretary | 2017-06-29 UNTIL 2021-09-17 | RESIGNED | ||
| CAROLINE JANE SELLERS | Secretary | 2014-07-29 UNTIL 2014-08-02 | RESIGNED | ||
| MR. ALAN KEVIN LYNCH | Feb 1957 | British | Director | 2014-09-10 UNTIL 2018-12-31 | RESIGNED |
| MR RICHARD QUINN | Mar 1979 | British | Director | 2014-07-29 UNTIL 2021-12-31 | RESIGNED |
| MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2014-08-02 UNTIL 2021-12-31 | RESIGNED |
| ROBERT ANTHONY ARGYLE | Sep 1974 | British | Director | 2015-08-17 UNTIL 2019-02-28 | RESIGNED |
| MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2021-06-01 UNTIL 2021-12-31 | RESIGNED |
| MICHELLE MCNALLY | Jul 1974 | British | Director | 2014-07-29 UNTIL 2014-08-02 | RESIGNED |
| MS ELAINA TATEM ELZINGA | Oct 1984 | British,American | Director | 2017-02-21 UNTIL 2021-10-01 | RESIGNED |
| MR RORY BUCHANAN LANDMAN | Jan 1961 | British | Director | 2021-05-12 UNTIL 2021-12-31 | RESIGNED |
| ROBERT HULL | Jan 1979 | British | Director | 2014-07-29 UNTIL 2014-08-02 | RESIGNED |
| MRS EMMA CATHERINE DAVIES | Nov 1976 | English | Director | 2015-01-01 UNTIL 2016-02-26 | RESIGNED |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2014-08-02 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urban&Civic Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Gower Place Investments Limited | 2016-04-06 - 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |