STRONG ROOTS FOOD COMPANY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRONG ROOTS FOOD COMPANY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRONG ROOTS FOOD COMPANY UK LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10561433. The accounts status is SMALL and accounts are next due on 31/03/2024.
STRONG ROOTS FOOD COMPANY UK LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10561433. The accounts status is SMALL and accounts are next due on 31/03/2024.
STRONG ROOTS FOOD COMPANY UK LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
75B GREAT EASTERN STREET
LONDON
EC2A 3HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE TURTON | Apr 1976 | British | Director | 2024-04-08 | CURRENT |
LISA KAREN OKE | May 1986 | British | Director | 2024-04-08 | CURRENT |
JILLIAN LEIGH MOFFATT | Sep 1972 | Canadian | Director | 2024-04-08 | CURRENT |
PETER DAWE | Dec 1979 | Canadian | Director | 2021-11-16 UNTIL 2024-04-08 | RESIGNED |
MR DANIEL RICHARD BONOFF | Jun 1972 | American | Director | 2019-09-12 UNTIL 2021-11-16 | RESIGNED |
GEOFF READ | Secretary | 2021-12-09 UNTIL 2024-04-08 | RESIGNED | ||
MR SEAN O'NEILL | Secretary | 2019-09-08 UNTIL 2021-12-09 | RESIGNED | ||
MR SAMUEL DENNIGAN | Oct 1985 | Irish | Director | 2017-01-12 UNTIL 2024-04-08 | RESIGNED |
MR DAVID JOSEPH ODDI | Jan 1970 | British | Director | 2019-09-12 UNTIL 2021-11-16 | RESIGNED |
GEOFF READ | Dec 1954 | Irish | Director | 2019-08-07 UNTIL 2024-04-08 | RESIGNED |
HOWARD SNAPE | Jul 1972 | British | Director | 2021-11-16 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccain Uk H2 Limited | 2021-11-17 | North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Euclidean Holding Company Limited | 2019-10-31 - 2019-10-31 | Dublin Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Samuel Dennigan | 2018-01-11 - 2019-10-31 | 10/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Samuel Dennigan | 2017-01-12 | 10/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-12 | 30-06-2023 | 216,893 Cash -4,158,424 equity |
STRONG ROOTS FOOD COMPANY UK LIMITED | 2021-03-03 | 31-12-2019 | £17,578 Cash £-443,313 equity |
STRONG ROOTS FOOD COMPANY UK LIMITED | 2019-10-01 | 31-12-2018 | £38,481 Cash £-274,392 equity |
STRONG ROOTS FOOD COMPANY UK LIMITED | 2018-10-02 | 31-12-2017 | £212 Cash £-247,331 equity |