Company number 10601919
Status Active
Incorporation Date 6 February 2017
Company Type Private Limited Company
Address UNIT 5, HUGH BUSINESS PARK, WATERFOOT, LANCASHIRE, BB4 7BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-17
; Change of name notice; Statement of capital following an allotment of shares on 17 February 2017
GBP 222.21
. The most likely internet sites of SOULMATE FOOD LIMITED are www.soulmatefood.co.uk, and www.soulmate-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Soulmate Food Limited is a Private Limited Company.
The company registration number is 10601919. Soulmate Food Limited has been working since 06 February 2017.
The present status of the company is Active. The registered address of Soulmate Food Limited is Unit 5 Hugh Business Park Waterfoot Lancashire Bb4 7bt. . ETHERIDGE, Duncan Roger is a Director of the company. LINNEY, Jonathan Piers Daniel is a Director of the company. NEWTON, Simon Russell is a Director of the company. Director COATES, Christian Anthony has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
SMITH, Andrew
Resigned: 06 February 2017
Appointed Date: 06 February 2017
72 years old
Persons With Significant Control
SOULMATE FOOD LIMITED Events
08 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-17
08 Apr 2017
Change of name notice
04 Apr 2017
Statement of capital following an allotment of shares on 17 February 2017
04 Apr 2017
Sub-division of shares on 17 February 2017
04 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
03 Apr 2017
Termination of appointment of Christian Anthony Coates as a director on 17 February 2017
03 Apr 2017
Appointment of Mr Simon Russell Newton as a director on 17 February 2017
03 Apr 2017
Appointment of Jonathan Piers Daniel Linney as a director on 17 February 2017
07 Feb 2017
Termination of appointment of Andrew Smith as a director on 6 February 2017
06 Feb 2017
Incorporation
Statement of capital on 2017-02-06