ONE TO ONE FOOD SERVICES LIMITED
160A RINGWOOD ROAD, POOLE BH14 0RP- Active
- Private Limited Company
- Company No. 05695268
- Last Updated: 01 Mar 2024
Company Profile
ONE TO ONE FOOD SERVICES LIMITED was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in POOLE. ONE TO ONE FOOD SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years and 21 days.
| Name | ONE TO ONE FOOD SERVICES LIMITED |
|---|---|
| Company number | 05695268 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160A RINGWOOD ROAD POOLE BH14 0RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sandeep Babubhai Sharma Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bindi Govindbhai Patel Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darrin John Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michaela Julie Farn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE TO ONE FOOD SERVICES LIMITED | 02 Feb 2006 |