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Gourmet Connect Limited

03537344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Banbury Lane Cold Higham, Towcester, NN12 8LR
Incorporated 30/03/1998

Previously known as

Law 940 Limited · until 12/11/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Ronald Leslie Randall

director · Since 09/08/1999

MASTER BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Tony Randall

secretary · Since 30/11/2023

Also on 17 other boards

Mr Tony Randall

director · Since 26/03/2026

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Ronald Leslie Randall

director · Since 09/08/1999

British · England · Age 79

Tony Randall

secretary · Since 30/11/2023

Tony Randall

director · Since 26/03/2026

British · England · Age 50

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 09/08/1999

Tjg Secretaries Limited

corporate secretary · Resigned 09/08/1999

Huntsmoor Limited

corporate nominee director · Resigned 09/08/1999

Peter Kirkham

director · Resigned 07/06/2001

Peter Firth

director · Resigned 13/11/2003

William Joseph Parker

director · Resigned 06/02/2015

David Richard Brady

secretary · Resigned 30/11/2023

David Richard Brady

director · Resigned 30/11/2023

Tony Randall

director · Resigned 26/03/2026

Persons with Significant Control

Randall Parker Food Group Limited

75–100% shares
75–100% votes

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Reg: 3074722 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedRANDALL, Tony
2026-07-29
officer appointedRANDALL, Ronald Leslie
2026-07-29
officer appointedRANDALL, Tony
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Old Rectory
2026-07-29

THE OLD RECTORY

post townTowcester
2026-07-29

TOWCESTER