100 Hamper Caterers Ltd is a private limited company located at 22 - 24 Harbour House, Coldharbour Lane, Rainham RM13 9YB. Incorporated on 2020-08-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Adebowale A., appointed on 08 November 2021.
Switching the focus to secretaries, we can mention: Adebowale A., appointed on 05 January 2022.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "other engineering activities" (SIC: 71129). According to CH database there was a name change on 2022-05-10 and their previous name was Premiumcreators Ltd.
The latest confirmation statement was sent on 2021-12-14 and the deadline for the following filing is 2022-12-28.
| Office Address | 22 - 24 Harbour House |
| Office Address2 | Coldharbour Lane |
| Town | Rainham |
| Post code | RM13 9YB |
| Country of origin | United Kingdom |
| Registration Number | 12837720 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Other building completion and finishing |
| Industry | Other engineering activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Thu, 26th May 2022 (734 days after) |
| Next confirmation statement due date | Wed, 28th Dec 2022 (2022-12-28) |
| Last confirmation statement dated | Tue, 14th Dec 2021 |
Position: Secretary
Appointed: 05 January 2022
Position: Director
Appointed: 08 November 2021
The list of PSCs who own or control the company is made up of 5 names. As we identified, there is Adebowale A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kayia R. This PSC owns 75,01-100% shares. Moving on, there is Adebowale A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adebowale A.
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares |
Kayia R.
| Notified on | 19 September 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares |
Adebowale A.
| Notified on | 28 October 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adebowale A.
| Notified on | 28 October 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony A.
| Notified on | 26 August 2020 |
| Ceased on | 25 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Premiumcreators | May 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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