FOUR SIGMA FOODS LTD.
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5TE

Company number 08205444
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 46170 - Agents involved in the sale of food, beverages and tobacco, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Tero Isokauppila on 1 November 2016; Director's details changed for Mr Henri Kalevi Nokelainen on 1 November 2016; Director's details changed for Mikael Makinen on 1 November 2016. The most likely internet sites of FOUR SIGMA FOODS LTD. are www.foursigmafoods.co.uk, and www.four-sigma-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Sigma Foods Ltd is a Private Limited Company. The company registration number is 08205444. Four Sigma Foods Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Four Sigma Foods Ltd is The Counting House High Street Tring Hertfordshire Hp23 5te. . TRING COMPANY SECRETARIES LIMITED is a Secretary of the company. ISOKAUPPILA, Tero is a Director of the company. MAKINEN, Mikael is a Director of the company. NOKELAINEN, Henri Kalevi is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director REVONNIEMI, Mikko has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
TRING COMPANY SECRETARIES LIMITED
Appointed Date: 04 October 2013

Director
ISOKAUPPILA, Tero
Appointed Date: 07 September 2012
41 years old

Director
MAKINEN, Mikael
Appointed Date: 07 September 2012
41 years old

Director
NOKELAINEN, Henri Kalevi
Appointed Date: 31 October 2014
49 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 October 2013
Appointed Date: 07 September 2012

Director
REVONNIEMI, Mikko
Resigned: 31 October 2014
Appointed Date: 07 September 2012
38 years old

Persons With Significant Control

Funguys Inc.
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FOUR SIGMA FOODS LTD. Events

08 Nov 2016
Director's details changed for Tero Isokauppila on 1 November 2016
07 Nov 2016
Director's details changed for Mr Henri Kalevi Nokelainen on 1 November 2016
07 Nov 2016
Director's details changed for Mikael Makinen on 1 November 2016
31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
04 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100

02 Oct 2013
Termination of appointment of Small Firms Secretary Services Limited as a secretary
30 Sep 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
30 Sep 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 30 September 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted