Capital Food Machinery Ltd is a private limited company that can be found at Ts Partners, 9, High Street, Wellington TA21 8QT. This 11 months-old company, incorporated on 2023-06-14 is run by 2 directors.
Director Hamish B., appointed on 14 June 2023. Director Imogen B., appointed on 14 June 2023.
| Office Address | Ts Partners, 9 |
| Office Address2 | High Street |
| Town | Wellington |
| Post code | TA21 8QT |
| Country of origin | United Kingdom |
| Registration Number | 14936707 |
| Date of Incorporation | Wed, 14th Jun 2023 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Fri, 14th Mar 2025 (289 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hamish B. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Imogen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamish B.
| Notified on | 14 June 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Imogen B.
| Notified on | 14 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed capital food machinery LTDcertificate issued on 10/02/24 filed on: 10th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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