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.
Name | : | FOODSPEED LIMITED |
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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 | : |
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Registered Address | : | Unit 7-8 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, England, UB4 0TH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH | Secretary | 03 April 2000 | Active |
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH | Director | 03 April 2000 | Active |
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH | Director | 13 February 2024 | Active |
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH | Director | 15 August 2005 | Active |
Unit 7-8, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH | Director | 03 April 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 April 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 April 2000 | Active |
Mrs Gurmit Kaur Bawa | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Mr Manpreet Singh Bawa | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-13 | Officers | Appoint person director company with name date. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type full. | Download |
2022-09-29 | Resolution | Resolution. | Download |
2022-09-29 | Incorporation | Memorandum articles. | Download |
2022-09-27 | Change of constitution | Statement of companys objects. | Download |
2022-09-27 | Change of constitution | Statement of companys objects. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-14 | Accounts | Accounts with accounts type full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-04 | Accounts | Accounts with accounts type full. | Download |
2018-04-18 | Accounts | Accounts with accounts type full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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