THE GROOVY FOOD COMPANY LIMITED
EXETER ROGUYMA LIMITED

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Company number 04583072
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address WOODBURY HOUSE GREEN LANE, EXTON, EXETER, EX3 0PW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of THE GROOVY FOOD COMPANY LIMITED are www.thegroovyfoodcompany.co.uk, and www.the-groovy-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Groovy Food Company Limited is a Private Limited Company. The company registration number is 04583072. The Groovy Food Company Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of The Groovy Food Company Limited is Woodbury House Green Lane Exton Exeter Ex3 0pw. . HAYWARD, Guy Dominic is a Director of the company. HAYWARD, Rosalinda Emma is a Director of the company. Secretary HAYWARD, Mark Christopher has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HAYWARD, Mark Christopher has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RICHARDS, Paul has been resigned. Director TRUCKLE, Oliver Phillip has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HAYWARD, Guy Dominic
Appointed Date: 06 November 2002
62 years old
Director
HAYWARD, Rosalinda Emma
Appointed Date: 06 November 2002
60 years old

Resigned Directors

Secretary
HAYWARD, Mark Christopher
Resigned: 19 March 2013
Appointed Date: 06 November 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
HAYWARD, Mark Christopher
Resigned: 19 March 2013
Appointed Date: 22 April 2005
64 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
RICHARDS, Paul
Resigned: 19 March 2013
Appointed Date: 22 April 2005
56 years old
Director
TRUCKLE, Oliver Phillip
Resigned: 19 March 2013
Appointed Date: 22 April 2005
52 years old

Persons With Significant Control

Mr Guy Dominic Hayward
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rosalinda Emma Hayward
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE GROOVY FOOD COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 41 more events
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
09 Dec 2002
Company name changed roguyma LIMITED\certificate issued on 06/12/02
06 Nov 2002
Incorporation

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