Company information:
Project Farm Bidco 2016 Limited (No: 10523663)
Address: C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Status: Liquidation
Incorporated: 13-Dec-2016
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 99999 - Dormant Company
Current Director: KEVAN PAUL LEGGETT ( DOB: Mar-1964 From: Oct-2019 )
Current Director: PETER STANLEY MCDOWELL ( DOB: Mar-1971 From: Feb-2017 )
Current Director: NICHOLAS WILLIAM ROSENBERG ( DOB: Dec-1991 From: Sep-2017 )
Current Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948 From: Feb-2017 )
Current Director: MARK LLEWELLYN WILLIAMS ( DOB: Jul-1978 From: Feb-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2016 To: Feb-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2016 To: Feb-2017 )
Resigned Director: STEPHEN ROBERT HEARN ( DOB: Jan-1970 From: Feb-2017 To: Jan-2020 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2016 To: Feb-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2016 To: Feb-2017 )
Resigned Director: RICHARD DAVID JAMESON ( DOB: Jul-1963 From: Jan-2020 To: Mar-2020 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Feb-2017 To: Sep-2017 )
Resigned Director: DANIEL EUGENE WIRTH ( DOB: May-1983 From: Mar-2020 To: Jun-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2016 To: Feb-2017 )
Persons of Significant Control:
Inhoco Formations Limited, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-13, Ceased: 2017-02-27)
Project Farm Midco Limited, Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27)