UKBizDB.co.uk

ROY'S QUALITY FOODS LIMITED

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

This company is commonly known as Roy's Quality Foods Limited. The company was founded 26 years ago and was given the registration number 03526992. The firm's registered office is in CAERPHILLY. You can find them at Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROY'S QUALITY FOODS LIMITED
Company Number:03526992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1,, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP

Secretary04 March 2019Active
5 Swan Lane, Bunbury, Tarporley, CW6 9RA

Director22 October 2007Active
Unit1,, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP

Director04 March 2019Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary13 March 1998Active
South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL

Secretary01 May 1998Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director13 March 1998Active
Grawen House, Grawen Lane, Merthyr Tydfil, CF48 1NN

Director01 May 1998Active
Oakland House, Upper High Street Cefn Coed, Merthyr Tydfil, CF48 2HW

Director22 October 2007Active
South Haven 42 Mill Road, Lisvane, Cardiff, CF14 0XL

Director01 May 1998Active

People with Significant Control

Stage Capital Management Ltd
Notified on:13 March 2020
Status:Active
Country of residence:England
Address:31, Dover Street, London, England, W1S 4ND
Nature of control:
  • Significant influence or control
Nbgi Private Equity Fund Ii Lp
Notified on:07 April 2016
Status:Active
Country of residence:Channel Islands
Address:Alexander House, 13-15 Victoria Street, St Peter Port, Channel Islands, G71 3ZD
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 (7 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-03-26Persons with significant control

Cessation of a person with significant control.

Download
2020-03-26Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2019-03-05Officers

Appoint person secretary company with name date.

Download
2019-03-05Officers

Termination secretary company with name termination date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type dormant.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type dormant.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.