Company information:
Focus100 Limited (No: 04130849)
Address: 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM
Status: Active
Incorporated: 27-Dec-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Oct-2020 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Director: RUPERT PHILLIPS ( DOB: Aug-1979 From: Dec-2021 )
Current Secretary: BENJAMIN GOODMAN ( From: Oct-2020 )
Resigned Director: MARK JOHN ANDREWS ( DOB: Dec-1970 From: May-2018 To: Jan-2022 )
Resigned Director: DAVID JOHN BODIN ( DOB: Mar-1977 From: Sep-2017 To: May-2018 )
Resigned Director: PAUL JULIAN BOUSFIELD ( DOB: Feb-1963 From: Sep-2017 To: May-2018 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Dec-2000 To: Apr-2001 )
Resigned Director: PETER CULLEN HAGAN ( DOB: May-1946 From: Apr-2001 To: Sep-2017 )
Resigned Director: ANNA ELIZABETH HAGAN ( DOB: Dec-1949 From: Mar-2011 To: Sep-2017 )
Resigned Director: JOHN NEVILLE JONES ( DOB: Jul-1962 From: Apr-2001 To: Sep-2017 )
Resigned Director: VICTORIA JONES ( DOB: Jan-1963 From: Mar-2011 To: Sep-2017 )
Resigned Director: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Dec-2000 To: Apr-2001 )
Resigned Director: BRIAN HENRY ROUND ( DOB: Feb-1950 From: Apr-2001 To: Sep-2017 )
Resigned Director: SALLY ANN ROUND ( From: Mar-2011 To: Sep-2017 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Aug-1974 From: May-2018 To: Oct-2021 )
Resigned Director: TIMOTHY JOHN WRIGHT ( DOB: Apr-1962 From: Sep-2020 To: Aug-2022 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Oct-2020 To: Dec-2021 )
Resigned Secretary: JOHN NEVILLE JONES ( DOB: Jul-1962 From: Apr-2001 To: Sep-2017 )
Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Dec-2000 To: Apr-2001 )
Persons of Significant Control:
Armitage Pet Care Limited, 2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-31)
Mrs Victoria Jones, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mrs Sally Ann Round, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mr Brian Henry Round, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mr Peter Cullen Hagan, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-12)
Mr John Neville Jones, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mrs Anna Elizabeth Hagan, Ryedale Sunnyside Road, Woolacombe, Devon, EX34 7DG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)