STOCKFOOD LIMITED
LONDON STOCK FOOD LIMITED

Hellopages » Greater London » Camden » EC1M 3JP

Company number 05951778
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address SIGNET HOUSE 49-51, FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 91011 - Library activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 30/09/2016; Statement of company's objects. The most likely internet sites of STOCKFOOD LIMITED are www.stockfood.co.uk, and www.stockfood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockfood Limited is a Private Limited Company. The company registration number is 05951778. Stockfood Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Stockfood Limited is Signet House 49 51 Farringdon Road London Ec1m 3jp. . LEGER, Jonnie is a Secretary of the company. SKULTETY, Martin is a Director of the company. Secretary DUFFY, Miranda has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director EISING, Pete Albert has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LEGER, Jonnie
Appointed Date: 28 April 2010
Director
SKULTETY, Martin
Appointed Date: 21 December 2006
62 years old

Resigned Directors

Secretary
DUFFY, Miranda
Resigned: 27 April 2010
Appointed Date: 05 March 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 02 October 2006
Director
EISING, Pete Albert
Resigned: 14 June 2016
Appointed Date: 21 December 2006
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 December 2006
Appointed Date: 02 October 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 December 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Dr Hubert Burda
Notified on: 16 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Pete Albert Eising
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susanne Eising
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Martin Skultety
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Jonnie Leger
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

STOCKFOOD LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Second filing of Confirmation Statement dated 30/09/2016
25 Oct 2016
Statement of company's objects
25 Oct 2016
Resolutions
  • RES13 ‐ Approved 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
30/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 26/01/2017
...
... and 40 more events
07 Jan 2007
Director resigned
07 Jan 2007
New director appointed
07 Jan 2007
New director appointed
02 Nov 2006
Company name changed stock food LIMITED\certificate issued on 02/11/06
02 Oct 2006
Incorporation

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