THE FOOD CALCULATOR LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 05882911
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Luke Talbutt as a director on 28 February 2017; Appointment of Toby Newman as a secretary on 28 February 2017; Termination of appointment of Luke Talbutt as a secretary on 28 February 2017. The most likely internet sites of THE FOOD CALCULATOR LIMITED are www.thefoodcalculator.co.uk, and www.the-food-calculator.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Food Calculator Limited is a Private Limited Company. The company registration number is 05882911. The Food Calculator Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of The Food Calculator Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. HYATT, Gregory John is a Director of the company. NEWMAN, Toby is a Director of the company. Secretary TALBUTT, Luke has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DOYLE, Kevan Peter has been resigned. Director TALBUTT, Luke has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director MYTHBREAKER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
HYATT, Gregory John
Appointed Date: 17 October 2011
60 years old
Director
NEWMAN, Toby
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 17 October 2011
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 November 2009
Appointed Date: 02 March 2009
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 21 August 2008
Appointed Date: 20 July 2006
Director
DOYLE, Kevan Peter
Resigned: 08 December 2015
Appointed Date: 17 October 2011
57 years old
Director
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 08 December 2015
60 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 November 2009
Appointed Date: 02 March 2009
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 21 August 2008
Appointed Date: 20 July 2006
Director
MYTHBREAKER LIMITED
Resigned: 30 August 2016
Appointed Date: 24 November 2009

Persons With Significant Control

Mythbreaker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOOD CALCULATOR LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Mar 2017
Appointment of Toby Newman as a secretary on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a director on 28 February 2017
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
21 Aug 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
21 Aug 2008
Appointment terminated director @uk dormant company director LIMITED
28 Aug 2007
Accounts for a dormant company made up to 31 July 2007
07 Aug 2007
Return made up to 20/07/07; full list of members
20 Jul 2006
Incorporation

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