IMPACT FOOD GROUP LIMITED
Address:
St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
IMPACT FOOD GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11096050. The registration start date is December 5, 2017. The current status is Active.
Company Overview
| Company Number | 11096050 |
| Company Name | IMPACT FOOD GROUP LIMITED |
| Registered Address |
St Andrews House West Street Woking GU21 6EB United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2017-12-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 7 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-07-31 |
| Returns Due Date | 2019-01-02 |
| Confirmation Statement Due Date | 2021-01-15 |
| Confirmation Statement Last Update | 2019-12-04 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 56290 | Other food services |
Office Location
| Address |
ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| Post Code | GU21 6EB |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CUCINA RESTAURANTS LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| IMPACT FOOD MIDCO LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| IMPACT FOOD TOPCO LIMITED | St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| TTNG TRANSPORT LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| TRAVELADMIN4U LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| WORLDCHOICE MEMBERSHIP SERVICES LTD | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| TRAVEL TAILORMADE FRANCHISE LTD | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| THE TRAVEL NETWORK GROUP LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| INDEPENDENT TRAVEL EXPERTS LIMITED | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
| TTAFS LTD | St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HAMILL, John Patrick | Director (Active) | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | November 1966 / 1 March 2019 |
British / England |
Company Director |
| PEPPIATT, Geoffrey Owen | Director (Active) | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | November 1953 / 9 February 2018 |
British / England |
Director |
| QUINN, Stephen Paul | Director (Active) | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | June 1966 / 11 June 2020 |
British / England |
Director |
| REDPATH, Thomas Ashmore | Director (Active) | 38 Seymour Street, London, United Kingdom, W1H 7BP | February 1990 / 11 June 2020 |
British / England |
Investor |
| SHAH, Ajay Kumar | Director (Active) | Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA | February 1962 / 11 June 2020 |
British / United Kingdom |
Cfo |
| THORNE, Emma | Director (Active) | 38 Seymour St, London, United Kingdom, W1H 7BP | December 1982 / 13 December 2017 |
British / United Kingdom |
Investment Manager |
| A G SECRETARIAL LIMITED | Secretary (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 5 December 2017 |
/ |
|
| CALLCUT, Michele Sara | Director (Resigned) | Phoenix House, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6RA | July 1959 / 9 February 2018 |
British / England |
Director |
| HART, Roger | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | January 1971 / 5 December 2017 |
British / United Kingdom |
Solicitor |
| NAVIN, Kenneth John | Director (Resigned) | Phoenix House, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6RA | February 1962 / 9 February 2018 |
British / England |
Director |
| WYNCOLL, Oliver Quentin James | Director (Resigned) | 38 Seymour St, London, United Kingdom, W1H 7BP | March 1969 / 13 December 2017 |
British / United Kingdom |
Investment Manager |
| A G SECRETARIAL LIMITED | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 5 December 2017 |
/ |
|
| INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 5 December 2017 |
/ |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 56290 - Other food services |
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