CYGNET FOODS HOLDINGS LIMITED
BIRMINGHAM WATERNORTH LTD

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 07314347
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Robin Ronald Mills as a director on 31 October 2015; Director's details changed for Robin Ronald Mills on 9 August 2016. The most likely internet sites of CYGNET FOODS HOLDINGS LIMITED are www.cygnetfoodsholdings.co.uk, and www.cygnet-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cygnet Foods Holdings Limited is a Private Limited Company. The company registration number is 07314347. Cygnet Foods Holdings Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Cygnet Foods Holdings Limited is Parklands Court 24 Parklands Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. WEBSTER, Mark is a Director of the company. Director CARTWRIGHT, Ian George has been resigned. Director CARTWRIGHT, James Fraser has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MILLS, Robin Ronald has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 01 September 2011
Director
GALVIN, Paul Anthony
Appointed Date: 01 September 2011
58 years old
Director
WEBSTER, Mark
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Director
CARTWRIGHT, Ian George
Resigned: 01 September 2011
Appointed Date: 23 July 2010
52 years old
Director
CARTWRIGHT, James Fraser
Resigned: 01 September 2011
Appointed Date: 23 July 2010
79 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 21 July 2010
Appointed Date: 14 July 2010
55 years old
Director
MILLS, Robin Ronald
Resigned: 31 October 2015
Appointed Date: 01 September 2011
58 years old

Persons With Significant Control

Compass Contract Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET FOODS HOLDINGS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
07 Sep 2016
Termination of appointment of Robin Ronald Mills as a director on 31 October 2015
09 Aug 2016
Director's details changed for Robin Ronald Mills on 9 August 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 27 more events
11 Aug 2010
Appointment of James Fraser Cartwright as a director
11 Aug 2010
Appointment of Ian Cartwright as a director
21 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
21 Jul 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 July 2010
14 Jul 2010
Incorporation

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