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Nom

CH OLD CO Limited

Adresse
Premier House Centrium Business Park
Griffiths Way
St. Albans
AL1 2RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02081705 Show on Companies House
Statut de SociétéDissolved
Fondé8 décembre 1986
AccountsSMALL
last accounts made up to 3 avril 2021
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
Noms Précédents
  • Chivers Hartley Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premier Foods (Holdings) Limited Status: Active Notified: 11/02/2022 Companies House Number: 00971448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 03716362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leggett, Duncan Neil Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Simon Alan Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British