FARM SHACK CO LTD

FARM SHACK CO LTD is an active private limited company, incorporated on 12 March 2024. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Whielden Lane, Amersham. The company's next accounts are due on 12 December 2025, and fall under the accounts category: No Accounts Filed. FARM SHACK CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15555741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 170 WHIELDEN LANE
Address Line 2WINCHMORE HILL
Post TownAMERSHAM
CountryENGLAND
PostcodeHP7 0NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date12/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/03/2025
Last Made Up DateNot available

Return

Next Due Date09/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
FARM SHACK CO LTD

Directors

(The company's officers)
MR ALAN BELL
(~39 year old British national)
4 STANFORD RISE, SWAY, LYMINGTON, SO41 6DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2024
MR ADAM MICHAELS
(~40 year old British national)
70 WHIELDEN LANE, WINCHMORE HILL, AMERSHAM, HP7 0NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2024
MR CLAUDE MARIE PAUL PAILLET
(~55 year old French national)
162 GLADSTONE PARK GARDENS, LONDON, NW2 6RL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2024

Shareholders

(Persons of Significant Control)
Mr Adam Michaels
(~40 year old British national)
70, Whielden Lane, Winchmore Hill, Amersham, HP7 0NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2024
Mr Claude Marie Paul Paillet
(~55 year old French national)
162, Gladstone Park Gardens, London, NW2 6RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2024
Mr Alan Bell
(~39 year old British national)
4, Stanford Rise, Sway, Lymington, SO41 6DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2024

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FARM SHACK CO LTD: Maps

Maps show the location of the postcode of the registered office, HP7 0NQ.

Map of FARM SHACK CO LTD at local scale
Map of FARM SHACK CO LTD at local scale
Map of FARM SHACK CO LTD at district scale
Map of FARM SHACK CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP7 0NQ

Other companies with registered offices in HP7 0NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)