QUINOLA MOTHERGRAIN LIMITED

QUINOLA MOTHERGRAIN LIMITED is an active private limited company, incorporated on 14 January 2015. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Bridge Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUINOLA MOTHERGRAIN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4TH FLOOR, THE ANCHORAGE, 34
Address Line 2	BRIDGE STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 2LU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Company Name History

From incorporation onwards:

QUINOLA MOTHERGRAIN LIMITED

Directors

(The company's officers)

MR ROBERT DANON

(~68 year old British national)

4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2015

MR MOHAMAD HASSAN

(~41 year old Lebanese national)

4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 20/10/2017

YVES HAUSMANN

(~52 year old French national)

91 BOULEVARD PASTEUR, PARIS, 75015, FRANCE

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in FRANCE

Appointed on 08/02/2023

MR SIMON WILLIAM LEWIS (BENG)

(~47 year old Welsh national)

4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 01/01/2016

JAMES LIVINGSTONE-WALLACE

(~52 year old British national)

4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 14/01/2015

MS EKATERINA EVGENYEVNA TERLETSKAYA

(~49 year old Kittitian national)

4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/10/2017

Shareholders

(Persons of Significant Control)

James Livingstone-Wallace

(~52 year old British national)

4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, 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 06/04/2016

Connections

(Shared officers)

FEI FOODS LIMITED

MR SIMON WILLIAM LEWIS (BENG)

Source: Companies House

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)