Company number 03604318
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 73B HIGH STREET, BRIDGE, CANTERBURY, KENT, ENGLAND, CT4 5LB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-25
; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of MYSUPERFOODS LIMITED are www.mysuperfoods.co.uk, and www.mysuperfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mysuperfoods Limited is a Private Limited Company.
The company registration number is 03604318. Mysuperfoods Limited has been working since 27 July 1998.
The present status of the company is Active. The registered address of Mysuperfoods Limited is 73b High Street Bridge Canterbury Kent England Ct4 5lb. . CALLOW, Jane is a Secretary of the company. ANGUS, Gordon Robert is a Director of the company. Secretary ANGUS, Alison has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
ANGUS, Alison
Resigned: 27 July 2010
Appointed Date: 27 July 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Persons With Significant Control
Mr Gordon Robert Angus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MYSUPERFOODS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-25
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Jul 2016
Appointment of Miss Jane Callow as a secretary on 8 July 2016
20 Jun 2016
Director's details changed for Mr Gordon Robert Angus on 21 September 2015
...
... and 44 more events
13 Aug 1998
New secretary appointed
13 Aug 1998
Registered office changed on 13/08/98 from: suite 2A crystal house new bedford road luton LU1 1HS
31 Jul 1998
Director resigned
31 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation