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R SUPER FOODS LIMITED

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

This company is commonly known as R Super Foods Limited. The company was founded 8 years ago and was given the registration number 10030238. The firm's registered office is in SWANSEA. You can find them at C/o Hong Kong City 1 Mayhill Road, Mayhill, Swansea, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:R SUPER FOODS LIMITED
Company Number:10030238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Hong Kong City 1 Mayhill Road, Mayhill, Swansea, Wales, SA1 6SZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hong Kong City, 1 Mayhill Road, Mayhill, Swansea, Wales, SA1 6SZ

Director01 March 2020Active
C/O Hong Kong City, 1 Mayhill Road, Mayhill, Swansea, Wales, SA1 6SZ

Director27 February 2016Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director27 February 2016Active

People with Significant Control

Soo Fong Pang
Notified on:01 March 2021
Status:Active
Date of birth:October 1958
Nationality:Swedish
Country of residence:Wales
Address:C/O Hong Kong City, 1 Mayhill Road, Swansea, Wales, SA1 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ching Pui Pang
Notified on:26 February 2017
Status:Active
Date of birth:November 1953
Nationality:Swedish
Country of residence:Wales
Address:C/O Hong Kong City, 1 Mayhill Road, Swansea, Wales, SA1 6SZ
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-10-20Accounts

Change account reference date company previous extended.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-18Address

Change registered office address company with date old address new address.

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-16Officers

Termination director company with name termination date.

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2016-02-27Incorporation

Incorporation company.

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