THE SKINNY FOODS COMPANY LTD
ANDOVER

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Company number 08346456
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address C/O PETTY, WOOD AND CO. LIMITED LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Sean Michael Linehan as a secretary on 30 March 2016. The most likely internet sites of THE SKINNY FOODS COMPANY LTD are www.theskinnyfoodscompany.co.uk, and www.the-skinny-foods-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Skinny Foods Company Ltd is a Private Limited Company. The company registration number is 08346456. The Skinny Foods Company Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of The Skinny Foods Company Ltd is C O Petty Wood and Co Limited Livingstone Road Walworth Business Park Andover Hampshire Sp10 5ns. . LINEHAN, Sean Michael is a Secretary of the company. REYNOLDS, Giles Marc is a Director of the company. VERMA, Ashok Kumar is a Director of the company. Secretary POWNER, Paul has been resigned. Director COLE, Michael John has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LINEHAN, Sean Michael
Appointed Date: 30 March 2016
Director
REYNOLDS, Giles Marc
Appointed Date: 04 January 2013
54 years old
Director
VERMA, Ashok Kumar
Appointed Date: 04 January 2013
77 years old

Resigned Directors

Secretary
POWNER, Paul
Resigned: 30 March 2016
Appointed Date: 04 January 2013
Director
COLE, Michael John
Resigned: 19 November 2015
Appointed Date: 04 January 2013
77 years old

Persons With Significant Control

Southwark Bridge Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Vercha & Co. Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SKINNY FOODS COMPANY LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Mar 2016
Appointment of Mr Sean Michael Linehan as a secretary on 30 March 2016
30 Mar 2016
Termination of appointment of Paul Powner as a secretary on 30 March 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 4 more events
03 Sep 2014
Accounts for a dormant company made up to 31 January 2014
15 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
29 Jan 2013
Appointment of Mr Ashok Kumar Verma as a director
29 Jan 2013
Appointment of Giles Marc Reynolds as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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