ONE TO ONE FOOD SERVICES LIMITED
DORSET


Company number 05695268
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ONE TO ONE FOOD SERVICES LIMITED are www.onetoonefoodservices.co.uk, and www.one-to-one-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. One To One Food Services Limited is a Private Limited Company. The company registration number is 05695268. One To One Food Services Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of One To One Food Services Limited is 24 Cornwall Road Dorchester Dorset Dt1 1rx. . FARN, Michaela Julie is a Secretary of the company. DEAN, Darrin John is a Director of the company. FARN, Michaela Julie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FARN, Michaela Julie
Appointed Date: 02 February 2006

Director
DEAN, Darrin John
Appointed Date: 02 February 2006
58 years old

Director
FARN, Michaela Julie
Appointed Date: 02 February 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Darrin John Dean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michaela Julie Farn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE TO ONE FOOD SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Director's details changed for Michaela Julie Farn on 30 July 2015
...
... and 25 more events
21 Feb 2006
Director resigned
21 Feb 2006
New secretary appointed;new director appointed
21 Feb 2006
New director appointed
17 Feb 2006
Ad 02/02/06--------- £ si 1@1=1 £ ic 1/2
02 Feb 2006
Incorporation