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FOOD DEVELOPMENT SOLUTIONS LIMITED

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

This company is commonly known as Food Development Solutions Limited. The company was founded 18 years ago and was given the registration number 05755312. The firm's registered office is in BURTON-ON-TRENT. You can find them at 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:FOOD DEVELOPMENT SOLUTIONS LIMITED
Company Number:05755312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director08 August 2007Active
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director24 March 2006Active
64 Field Lane, Burton On Trent, DE13 0NN

Secretary24 March 2006Active
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Secretary18 April 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2006Active

People with Significant Control

Mrs Paula Bowering
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Bowering
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:7, Faraday Court, Burton-On-Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Change account reference date company previous shortened.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Change account reference date company previous shortened.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Change person secretary company with change date.

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2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Change person director company with change date.

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