MULTIGERM UK ENTERPRISES LTD
Overview
| Company Name | MULTIGERM UK ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTIGERM UK ENTERPRISES LTD?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MULTIGERM UK ENTERPRISES LTD located?
| Registered Office Address | Sandy Farm The Sands GU10 1PX Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIGERM UK ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| SALT AIRE FOODS LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for MULTIGERM UK ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULTIGERM UK ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for MULTIGERM UK ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 033998650003, created on Apr 29, 2026 | 51 pages | MR01 | ||||||||||||||
Termination of appointment of Barry Edward Smith as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Edward Konney as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick Smallcombe as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Peter John Bowler as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 033998650002 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Registration of charge 033998650002, created on Feb 01, 2023 | 48 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew David Gibbs as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of MULTIGERM UK ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, William Peter John | Director | The Sands GU10 1PX Farnham Sands Rd United Kingdom | England | British | 297571900001 | |||||
| BUTLER, Michael John | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | England | British | 156567620002 | |||||
| GIBBS, Andrew David | Director | Sandy Farm The Sands GU10 1PX Farnham Surrey | United Kingdom | British | 280461250001 | |||||
| KONNEY, Paul Edward | Director | Ste 200 Aliso Viejo California 92656 25 Enterprise United States | United States | American | 344622790001 | |||||
| SMALLCOMBE, Patrick | Director | The Sands GU10 1PX Farnham Sands Rd United Kingdom | United Kingdom | British | 344621720001 | |||||
| SMITH, Ann Carol | Secretary | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | British | 66246360001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY-BURNLEY, Joseph Peter | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 58490390015 | |||||
| BURT, David Lyndon | Director | Silton Peaslake GU5 9SR Surrey | United Kingdom | British | 22741540001 | |||||
| EDWARDS, Robert | Director | 19 Sandown Crescent GU11 3RY Aldershot Hampshire | British | 54396040001 | ||||||
| OREN, Joseph, Dr | Director | 44 New Road Chilworth GU4 8LW Guildford Surrey | Usa | 103146420001 | ||||||
| RUSH, Andrew Damian | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 138105970004 | |||||
| SEWELL, Mark | Director | 24 Tithing Road GU51 1GG Fleet Hampshire | United Kingdom | British | 99947440002 | |||||
| SMITH, Barry Edward | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 12959140005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MULTIGERM UK ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symprove Holdings Limited | Apr 06, 2016 | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0