UKBizDB.co.uk

DIVERSE FINE FOOD LIMITED

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

This company is commonly known as Diverse Fine Food Limited. The company was founded 17 years ago and was given the registration number 06167767. The firm's registered office is in BRIDGWATER. You can find them at 4 King Square, , Bridgwater, Somerset. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:DIVERSE FINE FOOD LIMITED
Company Number:06167767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary19 March 2007Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director04 June 2021Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director19 March 2007Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director19 March 2007Active

People with Significant Control

Mr Mark Wiltshire
Notified on:04 June 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Nicola Kim Stewart
Notified on:19 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Capital

Capital name of class of shares.

Download
2021-06-25Resolution

Resolution.

Download
2021-06-24Incorporation

Memorandum articles.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Officers

Change person director company with change date.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2018-04-23Officers

Change person secretary company with change date.

Download
2018-04-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.