Foodhub Consulting Limited

General information

Name:

Foodhub Consulting Ltd

Office Address:

Ingram House 6 Meridian Way NR7 0TA Norwich

Number: 06368953

Incorporation date: 2007-09-12

Dissolution date: 2023-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the founding of Foodhub Consulting Limited, the company which was located at Ingram House, 6 Meridian Way in Norwich. It was created on Wednesday 12th September 2007. Its registered no. was 06368953 and the company postal code was NR7 0TA. It had existed on the market for approximately 16 years up until Tuesday 12th September 2023. Registered as Foodhub (london), this company used the name up till 2022, the year it was replaced by Foodhub Consulting Limited.

Richard T., Christopher S., Charles W. and Roger W. were listed as firm's directors and were running the firm from 2007 to 2023.

Executives who had significant control over the firm were: Richard T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Christopher S. owned 1/2 or less of company shares. Charles W. owned 1/2 or less of company shares.

  • Previous company's names
  • Foodhub Consulting Limited 2022-06-23
  • Foodhub (london) Limited 2007-09-12

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 12 September 2007

Latest update: 20 May 2023

Christopher S.

Role: Director

Appointed: 12 September 2007

Latest update: 20 May 2023

Christopher S.

Role: Secretary

Appointed: 12 September 2007

Latest update: 20 May 2023

Charles W.

Role: Director

Appointed: 12 September 2007

Latest update: 20 May 2023

Roger W.

Role: Director

Appointed: 12 September 2007

Latest update: 20 May 2023

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Charles W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Richard T.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Roger W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

53 Lampton Road

Post code:

TW3 1LY

City / Town:

Hounslow

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
16
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