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2 SISTER FOOD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Sister Food Services Limited. The company was founded 27 years ago and was given the registration number 03475845. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:2 SISTER FOOD SERVICES LIMITED
Company Number:03475845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Shivalika, Roman Lane, Sutton Coldfield, B74 3AF

Secretary01 November 2002Active
Shivalika, Roman Lane, Sutton Coldfield, B74 3AF

Secretary28 November 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 November 1997Active
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX

Secretary01 December 2007Active
Weston House, Milcote Road, Welford On Avon, CV37 8EH

Secretary31 January 2006Active
12 Grovehill Crescent, Falmouth, TR11 3HR

Secretary01 December 2008Active
Qynton House, Winderton, Banbury, OX15 5JF

Secretary25 April 1999Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Secretary28 September 2009Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Secretary16 December 2003Active
Melbourne House Roman Lane, Little Aston, Sutton Coldfield, B74 3AF

Director28 November 1997Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director28 November 1997Active
Melbourne House Roman Lane, Little Aston, Sutton Coldfield, B74 3AF

Director28 November 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 November 1997Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director18 July 2017Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director18 July 2017Active
Weston House, Milcote Road, Welford On Avon, CV37 8EH

Director08 November 2005Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director05 April 2012Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director28 November 1997Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director20 June 2014Active
Qynton House, Winderton, Banbury, OX15 5JF

Director25 April 1999Active
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Director01 July 2008Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Director16 December 2003Active

People with Significant Control

Boparan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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