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GEORGES TRADITION LIMITED

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

This company is commonly known as Georges Tradition Limited. The company was founded 29 years ago and was given the registration number 03067108. The firm's registered office is in DERBY. You can find them at Unit 5 Royal Glen Park, Chellaston, Derby, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:GEORGES TRADITION LIMITED
Company Number:03067108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 5 Royal Glen Park, Chellaston, Derby, England, DE73 5XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Secretary13 November 2019Active
Number One Pride Park View, Victoria Way, Pride Park, Derby, DE24 8AN

Director12 June 1995Active
C/O Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Director09 March 2006Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 June 1995Active
Cardinal Square, Suite 1 Ground Floor West, 10 Nottingham Road, Derby, England, DE1 3QT

Secretary16 November 2015Active
Number One Pride Park View, Victoria Way, Pride Park, Derby, DE24 8AN

Secretary12 June 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 June 1995Active
6 Daleside Road, Harrogate, HG2 9JE

Director01 October 2003Active

People with Significant Control

Mr Andrew Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Number One Pride Park View, Pride Park, DE24 8AN
Nature of control:
  • Significant influence or control
Georges Tradition (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Number One Pride Park View, Victoria Way, Derby, England, DE24 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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