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FOODSPEED LIMITED

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

This company is commonly known as Foodspeed Limited. The company was founded 24 years ago and was given the registration number 03963404. The firm's registered office is in HAYES. You can find them at Unit 7-8 Hexagon Business Centre, Springfield Road, Hayes, Middlesex. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:FOODSPEED LIMITED
Company Number:03963404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit 7-8 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, England, UB4 0TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Secretary03 April 2000Active
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director03 April 2000Active
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director13 February 2024Active
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director15 August 2005Active
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director03 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2000Active

People with Significant Control

Mrs Gurmit Kaur Bawa
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Unit 7-8, Hexagon Business Centre, Hayes, England, UB4 0TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manpreet Singh Bawa
Notified on:01 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 7-8, Hexagon Business Centre, Hayes, England, UB4 0TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Appoint person director company with name date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type full.

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2022-09-29Resolution

Resolution.

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2022-09-29Incorporation

Memorandum articles.

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2022-09-27Change of constitution

Statement of companys objects.

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2022-09-27Change of constitution

Statement of companys objects.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type full.

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2018-04-18Accounts

Accounts with accounts type full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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