ELITE FINE FOODS LIMITED

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

This company is commonly known as Elite Fine Foods Limited. The company was founded 27 years ago and was given the registration number 03224824. The firm's registered office is in SLOUGH. You can find them at 814 Leigh Road, , Slough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ELITE FINE FOODS LIMITED
Company Number	:	03224824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1996
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	814 Leigh Road, Slough, SL1 4BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
814, Leigh Road, Slough, SL1 4BD	Secretary	12 July 2019	Active
814, Leigh Road, Slough, SL1 4BD	Director	08 February 2022	Active
814, Leigh Road, Slough, SL1 4BD	Director	12 July 2019	Active
814, Leigh Road, Slough, SL1 4BD	Director	12 July 2019	Active
814, Leigh Road, Slough, SL1 4BD	Director	12 July 2019	Active
814, Leigh Road, Slough, SL1 4BD	Secretary	15 July 1996	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	15 July 1996	Active
814, Leigh Road, Slough, SL1 4BD	Director	30 July 1997	Active
Old Rectory Cottage, Coombes, BN15 0RS	Director	01 March 2000	Active
10, Lesser Foxholes, Shoreham-By-Sea, England, BN43 5NT	Director	01 November 2002	Active
41 Green Ridge, Westdene, Brighton, BN1 5LT	Director	15 July 1996	Active
67, Elm Grove, Worthing, United Kingdom, BN11 5LH	Director	01 January 2012	Active
The Reservoir Ridge, Longridge Road, Saltdean, BN2 8RB	Director	30 July 1997	Active
10 The Marlinspike, Shoreham Beach, BN43 5RD	Director	30 July 1997	Active
10, The Marlinespike, Shoreham-By-Sea, United Kingdom, BN43 5RD	Director	30 July 1997	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	15 July 1996	Active

People with Significant Control

Caterfood Holdings Limited
Notified on	:	12 July 2019
Status	:	Active
Country of residence	:	England
Address	:	814, Leigh Road, Slough, England, SL1 4BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nathan Bell
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	814, Leigh Road, Slough, SL1 4BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Victor Frank Michael Squibb
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	814, Leigh Road, Slough, SL1 4BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Accounts	Accounts with accounts type full.	Download
2023-12-18	Officers	Termination director company with name termination date.	Download
2023-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type full.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Officers	Appoint person director company with name date.	Download
2021-11-01	Accounts	Accounts with accounts type full.	Download
2021-09-10	Officers	Change person director company with change date.	Download
2021-07-16	Confirmation statement	Confirmation statement with updates.	Download
2021-06-28	Officers	Termination director company with name termination date.	Download
2021-01-12	Accounts	Accounts with accounts type full.	Download
2021-01-05	Officers	Termination director company with name termination date.	Download
2020-11-19	Resolution	Resolution.	Download
2020-11-19	Change of name	Change of name notice.	Download
2020-09-11	Officers	Termination director company with name termination date.	Download
2020-08-17	Persons with significant control	Change to a person with significant control.	Download
2020-08-14	Confirmation statement	Confirmation statement with updates.	Download
2020-07-13	Accounts	Accounts with accounts type full.	Download
2019-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-18	Officers	Appoint person secretary company with name date.	Download
2019-07-18	Officers	Appoint person director company with name date.	Download
2019-07-18	Officers	Appoint person director company with name date.	Download
2019-07-18	Officers	Appoint person director company with name date.	Download
2019-07-18	Officers	Termination director company with name termination date.	Download
2019-07-18	Officers	Termination director company with name termination date.	Download