Company information:
Farmcare Trading Limited (No: 09152445)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND
Status: Active
Incorporated: 29-Jul-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 01500 - Mixed farming
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Nov-2021 )
Current Director: ELAINA TATEM ELZINGA ( DOB: Oct-1984 From: Feb-2017 )
Current Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958 From: Nov-2021 )
Current Director: RORY LANDMAN ( DOB: Jan-1961 From: May-2021 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Nov-2021 )
Resigned Director: ROBERT ANTHONY ARGYLE ( DOB: Sep-1974 From: Aug-2015 To: Feb-2019 )
Resigned Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968 From: Aug-2014 To: Dec-2014 )
Resigned Director: EMMA CATHERINE DAVIES ( DOB: Nov-1976 From: Jan-2015 To: Feb-2016 )
Resigned Director: ELAINA TATEM ELZINGA ( DOB: Oct-1984 From: Feb-2017 To: Oct-2021 )
Resigned Director: ROBERT HULL ( From: Jul-2014 To: Aug-2014 )
Resigned Director: RORY BUCHANAN LANDMAN ( DOB: Jan-1961 From: May-2021 To: Dec-2021 )
Resigned Director: ALAN KEVIN LYNCH ( DOB: Feb-1957 From: Sep-2014 To: Dec-2018 )
Resigned Director: MICHELLE MCNALLY ( DOB: Jul-1974 From: Jul-2014 To: Aug-2014 )
Resigned Director: IAN MIGHELL MONKS ( DOB: Oct-1960 From: Jun-2021 To: Dec-2021 )
Resigned Director: PETER JOHN PEREIRA GRAY ( DOB: Feb-1963 From: Aug-2014 To: Dec-2021 )
Resigned Director: RICHARD QUINN ( DOB: Mar-1979 From: Jul-2014 To: Dec-2021 )
Resigned Director: DAVID JOHN WATSON ( DOB: Dec-1961 From: Jul-2014 To: Aug-2014 )
Resigned Secretary: ANDREW COSSAR ( From: Aug-2014 To: Jun-2017 )
Resigned Secretary: CAROLYN KLOET ( From: Jun-2017 To: Sep-2021 )
Resigned Secretary: CAROLINE JANE SELLERS ( From: Jul-2014 To: Aug-2014 )
Persons of Significant Control:
Gower Place Investments Limited, Gibbs Building 215 Euston Road, London, NW1 2BE, 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: 2021-11-02)
Urban&Civic Group Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-11-02)