This company is commonly known as Azpac Foods Limited. The company was founded 21 years ago and was given the registration number 04571738. The firm's registered office is in LEICESTER. You can find them at Meridian Business Park, Centurion Way, Leicester, . This company's SIC code is 56290 - Other food services.
| Name | : | AZPAC FOODS LIMITED |
|---|---|---|
| Company Number | : | 04571738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian Business Park, Centurion Way, Leicester, LE19 1WH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Secretary | 24 October 2002 | Active |
| C/O Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 24 October 2002 | Active |
| C/O Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 29 July 2003 | Active |
| C/O Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH | Director | 29 July 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 24 October 2002 | Active |
| 11 Somerby Drive, Oadby, Leicester, LE2 4PH | Director | 29 July 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 24 October 2002 | Active |
| Mr Shahid Rashid Sheikh | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Clifton Packaging Group Ltd, Centurion Way, Leicester, England, LE19 1WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Officers | Change person secretary company with change date. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
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