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Nom

The Menu Partners Limited

Adresse
Part Unit 2 The Shed, Bices
Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 septembre 2020
Société Numéro de Registre 12696009 Show on Companies House
Accountsgroup
last accounts made up to 1 avril 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
46320 - Commerce de gros de viandes et de produits à base de viande
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
56210 - Services des traiteurs
Statut de Sociétéactive
Noms Précédents
  • The Menu Partnership Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Harris, Nigel John Status: Active Notified: 24/06/2020 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tanner, Jason Michael Status: Active Notified: 24/06/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, Nicholas David Bicester, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Nigel John Bicester, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hickson, Richard Bicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tanner, Jason Michael Bicester, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Premier Foods Wholesale Limited Status: Active Notified: 01/09/2020 Companies House Number: 04398850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RR Alden Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 10584131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sheringhams Foods Limited Status: Active Notified: 10/01/2022 Companies House Number: 13836564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Menu Partners Retail Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Proper Food and Drink Company Limited Status: Active Notified: 31/08/2020 Companies House Number: 11448077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more