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Nom

Hook 2 Sisters LTD
Adresse
Cote
Bampton
Oxfordshire
OX18 2EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Hook 2 Sisters Limited
Société Numéro de Registre 05969169 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)01470 Raising of poultry
Statut de Sociétéactive
Noms Précédents
  • Broomco (4043) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 2 Sisters Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02826929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P D Hook (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05196402 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hook, James William Status: Ceased Notified: 17/10/2016 Ceased: 17/11/2016 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Boparan, Ranjit Singh Roman Lane, Sutton Coldfield, West Midlands Status: Active Notified: 20/12/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hook, James William Ducklington, Oxon Status: Active Notified: 06/02/2007 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Wannell, Mark Roy Bampton, England Status: Active Notified: 06/02/2007 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 01/05/2008 Role: Secretary Nationality: British
    Williams, Nigel Barry Bampton, Oxfordshire Status: Active Notified: 20/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkinson, Craig Ashley Wakefield, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British