Company information:
Csmf Limited (No: 05623733)
Address: HARVEST MILLS COMMON ROAD, DUNNINGTON, YORK, YO19 5RY, ENGLAND
Status: Operating Company
Incorporated: 15-Nov-2005
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 22-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL CHARLES HOLLIS ( DOB: Sep-1968 From: May-2018 )
Current Director: MATTHIAS ALEXANDER SEEGER ( DOB: Jul-1963 From: Oct-2015 )
Current Director: DARCY WILLSON-RYMER ( DOB: Dec-1965 From: Sep-2012 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Nov-2011 )
Resigned Director: ANGELA MARGARET BARBER ( DOB: Sep-1968 From: Mar-2006 To: Aug-2015 )
Resigned Director: HUW GRANVILLE EDWARDS ( DOB: Apr-1960 From: Oct-2015 To: Apr-2020 )
Resigned Director: COLIN JAMES GRAVES ( DOB: Jan-1948 From: Mar-2006 To: May-2012 )
Resigned Director: NICHOLAS IVEL ( DOB: Feb-1963 From: Mar-2006 To: Sep-2012 )
Resigned Director: ROBERT GAVIN MARSHALL ( DOB: Apr-1972 From: May-2012 To: Feb-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Nov-2005 To: Mar-2006 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Nov-2005 To: Mar-2006 )
Resigned Director: DANIEL QUEST ( DOB: Jul-1975 From: Nov-2015 To: May-2017 )
Resigned Director: MATTHIAS ALEXANDER SEEGER ( DOB: Jul-1963 From: Oct-2015 To: Sep-2021 )
Resigned Director: DAVID MICHAEL THOMPSON ( DOB: May-1960 From: Mar-2006 To: Nov-2015 )
Resigned Director: JENNIFER ANNE WILSON ( DOB: Jun-1962 From: Oct-2015 To: May-2018 )
Resigned Secretary: NICHOLAS IVEL ( DOB: Feb-1963 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Nov-2005 To: Mar-2006 )
Resigned Secretary: PAMELA MARY STONES ( From: Dec-2006 To: Nov-2011 )
Persons of Significant Control:
Costcutter Supermarkets Holdings Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)