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Nom

Capsicana LTD
Adresse
19 Walsworth Road
Hitchin
SG4 9SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Weston Centre
Hitchin
W1K 4QY
Société Numéro de Registre 07096960 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Capsicana Chilli Company LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ab World Foods Limited Status: Active Notified: 29/09/2023 Companies House Number: 01400901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Ben Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 06/1977 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
    •
    Woodhouse, Douglas Lee Status: Ceased Notified: 09/11/2017 Ceased: 21/06/2019 Date of Birth: 07/1964 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 (7)

    Source: Companies House
    Cahill, Raymond London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Henderson, Stephen London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kee, Adrian Kean Foong London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayhew, Andrew James London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elmer, David Brian Hitchin, United Kingdom Status: Ceased Notified: 12/03/2018 Ceased: 29/09/2023 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Ben Hitchin, United Kingdom Status: Ceased Notified: 07/12/2009 Ceased: 29/09/2023 Date of Birth: 06/1977 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Douglas Lee Hitchin, United Kingdom Status: Ceased Notified: 27/04/2017 Ceased: 29/09/2023 Date of Birth: 07/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: British