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PATAK (SPICES) LIMITED

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

This company is commonly known as Patak (spices) Limited. The company was founded 66 years ago and was given the registration number 00602700. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PATAK (SPICES) LIMITED
Company Number:00602700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1958
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary19 May 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director26 October 2015Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director31 August 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director05 September 2007Active
96 The Avenue, Alwoodley, Leeds, LS17 7PB

Secretary01 October 1996Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary07 June 2021Active
6 Saxon Court, Marsland Road, Sale, M33 3YP

Secretary01 October 2003Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary05 September 2007Active
Drapers Farm Finch Lane, Appley Bridge, Wigan, WN6 9DU

Director-Active
Orchard House Victoria Road, Heaton, Bolton, BL1 5AS

Director-Active
Orchard House Victoria Road, Heaton, Bolton, BL1 5AS

Director-Active
Orchard House, Victoria Road Heaton, Bolton, BL1 5AS

Director13 January 1993Active
Orchard House, Victoria Road, Heaton, BL1 5AS

Director01 October 1996Active
Orchard House Victoria Road, Bolton, BL1 5AS

Director-Active
4 Greensleeves Way, Kings Hill, West Malling, ME19 4BJ

Director05 September 2007Active
109, Cassiobury Drive, Watford, United Kingdom, WD17 3AH

Director16 July 2008Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director27 March 2015Active

People with Significant Control

Worldwing Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
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 (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
2024-04-19Accounts

Accounts with accounts type dormant.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Change person director company with change date.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-06-19Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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