DAYBREAK FOODS HOLDINGS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NP

Company number 09840902
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address MADISON HOUSE 31 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Resolutions RES13 ‐ Auth to allot shares 14/02/2017 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 10,000.00 . The most likely internet sites of DAYBREAK FOODS HOLDINGS LIMITED are www.daybreakfoodsholdings.co.uk, and www.daybreak-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Daybreak Foods Holdings Limited is a Private Limited Company. The company registration number is 09840902. Daybreak Foods Holdings Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Daybreak Foods Holdings Limited is Madison House 31 High Street Sunninghill Ascot Berkshire United Kingdom Sl5 9np. . DOWTHWAITE, Nicholas John is a Director of the company. Director DOWTHWAITE, Jennifer has been resigned. Director DOWTHWAITE, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DOWTHWAITE, Nicholas John
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Director
DOWTHWAITE, Jennifer
Resigned: 20 January 2017
Appointed Date: 26 October 2015
82 years old
Director
DOWTHWAITE, Martin
Resigned: 20 January 2017
Appointed Date: 26 October 2015
80 years old

Persons With Significant Control

Mr Nicholas John Dowthwaite
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DAYBREAK FOODS HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 October 2016
03 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot shares 14/02/2017
03 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 10,000.00
13 Feb 2017
Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 5,454
13 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 2 more events
03 Feb 2017
Termination of appointment of Martin Dowthwaite as a director on 20 January 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Dec 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 7,272
21 Dec 2015
Resolutions
  • RES13 ‐ Allotment of shares 30/10/2015
  • RES13 ‐ Allotment of shares 30/10/2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 72

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