MICROSS FOODS HOLDINGS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3YQ

Company number 08295461
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address COMMUNITY HOUSE, 29 - 31 EASTWAYS, WITHAM, ENGLAND, CM8 3YQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Micross Brent Terrace London NW2 1LT to Community House 29 - 31 Eastways Witham CM8 3YQ on 16 September 2016. The most likely internet sites of MICROSS FOODS HOLDINGS LIMITED are www.microssfoodsholdings.co.uk, and www.micross-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Micross Foods Holdings Limited is a Private Limited Company. The company registration number is 08295461. Micross Foods Holdings Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Micross Foods Holdings Limited is Community House 29 31 Eastways Witham England Cm8 3yq. . SIDHU, Subhash is a Secretary of the company. ROME, Martin Leslie is a Director of the company. SHERWOOD MANAGEMENT LIMITED is a Director of the company. Secretary GHOORA, Arvin has been resigned. Director WARNER, Clive Howard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIDHU, Subhash
Appointed Date: 08 July 2016
Director
ROME, Martin Leslie
Appointed Date: 15 November 2012
64 years old
Director
SHERWOOD MANAGEMENT LIMITED
Appointed Date: 11 September 2013

Resigned Directors

Secretary
GHOORA, Arvin
Resigned: 08 July 2016
Appointed Date: 02 November 2015
Director
WARNER, Clive Howard
Resigned: 31 January 2014
Appointed Date: 15 November 2012
73 years old

Persons With Significant Control

Mr Martin Leslie Rome
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSS FOODS HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 26 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Sep 2016
Registered office address changed from Micross Brent Terrace London NW2 1LT to Community House 29 - 31 Eastways Witham CM8 3YQ on 16 September 2016
08 Jul 2016
Termination of appointment of Arvin Ghoora as a secretary on 8 July 2016
08 Jul 2016
Appointment of Mr Subhash Sidhu as a secretary on 8 July 2016
...
... and 24 more events
04 Jan 2013
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100,000
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013
Registered office address changed from 3 Coldbath Square London EC1R 5HL United Kingdom on 4 January 2013
19 Dec 2012
Director's details changed for Mr Martin Leslie Rome on 15 November 2012
15 Nov 2012
Incorporation

MICROSS FOODS HOLDINGS LIMITED Charges

20 November 2015
Charge code 0829 5461 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Kpi (Nominees) Limited
Description: N/A…

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