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SARAGUSA FROZEN FOODS LIMITED

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

This company is commonly known as Saragusa Frozen Foods Limited. The company was founded 46 years ago and was given the registration number 01364101. The firm's registered office is in GREATER MANCHESTER. You can find them at Orange Tower Media City Uk, Salford, Greater Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SARAGUSA FROZEN FOODS LIMITED
Company Number:01364101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Orange Tower Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary26 February 2021Active
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF

Director10 December 2019Active
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF

Director10 December 2019Active
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF

Director11 September 2023Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Secretary08 April 1997Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Secretary23 June 2011Active
Fairways, 30 Brook Lane, Alderley Edge, SK9 7QQ

Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary01 March 2013Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director22 December 1999Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director17 September 2014Active
Delveron House, Wilmslow Road, Mottram St Andrew, SK10 4QT

Director30 August 1994Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director23 June 2011Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director20 October 2005Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director05 March 2015Active
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF

Director20 February 2017Active
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF

Director05 June 2017Active
Netherly 32 Congleton Road, Alderley Edge, SK9 7AB

Director-Active
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU

Director07 November 2016Active
Shady Grove House, Dooleys Lane Morley Green, Wilmslow, SK9 5NX

Director-Active
49 Lostock Junction Lane, Lostock, Bolton, BL6 4JN

Director20 May 1993Active
Orange Tower, Media City Uk, Salford, England, M50 2HF

Director01 July 2021Active
Greenacres Chapel Lane, Westhumble, RH5 6AL

Director21 September 2004Active

People with Significant Control

Kellogg Company Of Great Britain, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orange Tower, Media City Uk, Greater Manchester, United Kingdom, M50 2HF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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