Company information:
Farsound Limited (No: 07680829)
Address: 15, ASHTON GATE, ASHTON ROAD, ROMFORD, RM3 8UF, ENGLAND
Status: Active
Incorporated: 23-Jun-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPH BOUCHER ( DOB: May-1983 From: Dec-2016 )
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jun-2011 )
Current Director: IAN FISHER ( DOB: Aug-1950 From: Jun-2011 )
Current Director: CHRISTOPHER KNOTT ( DOB: Feb-1979 From: Jul-2019 )
Current Director: DANIEL STEPHEN O'NEILL ( DOB: Oct-1983 From: Sep-2018 )
Current Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Jun-2011 )
Current Director: KEVIN SARGENT ( DOB: May-1961 From: Jul-2019 )
Resigned Director: JOSEPH BOUCHER ( DOB: May-1983 From: Dec-2016 To: Jul-2019 )
Resigned Director: FARSOUND GROUP LIMITED ( From: Jun-2011 To: Jun-2011 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jun-2011 To: Jul-2019 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Jun-2011 To: Jul-2019 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Jul-2011 To: Jul-2019 )
Resigned Director: DANIEL STEPHEN O'NEILL ( DOB: Oct-1983 From: Sep-2018 To: Jul-2019 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Jun-2011 To: Jul-2019 )
Persons of Significant Control:
Rg Industries Llp, 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-12)
Mars Bidco Limited, 35 Berkeley Square, London, W1J 5BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-12)