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SIRIUS FOODS LTD

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

This company is commonly known as Sirius Foods Ltd. The company was founded 5 years ago and was given the registration number 12544119. The firm's registered office is in GATESHEAD. You can find them at Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SIRIUS FOODS LTD
Company Number:12544119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Director10 February 2021Active
29 Baroness Drive, Newcastle Upon Tyne, England, NE15 7AT

Director02 April 2020Active
3a, Gresley Road, South West Industrial Estate, Peterlee, England, SR8 2LU

Director03 September 2020Active
25, Middleton Avenue, Newcastle Upon Tyne, England, NE4 9NB

Director25 June 2020Active
3a, Gresley Road, South West Industrial Estate, Peterlee, England, SR8 2LU

Director19 February 2021Active
3a, Gresley Road, South West Industrial Estate, Peterlee, England, SR8 2LU

Director11 May 2021Active

People with Significant Control

Mrs Wieslawa Rusak
Notified on:19 February 2021
Status:Active
Date of birth:November 1962
Nationality:Polish
Country of residence:England
Address:3a, Gresley Road, Peterlee, England, SR8 2LU
Nature of control:
  • Significant influence or control
Ms Deborah Welsh
Notified on:16 February 2021
Status:Active
Date of birth:February 1980
Nationality:British
Address:Suite 2.03, 1 Aire Street, Leeds, LS1 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Patrycja Zofia Hepurker
Notified on:03 September 2020
Status:Active
Date of birth:March 1987
Nationality:Polish
Country of residence:England
Address:3a, Gresley Road, Peterlee, England, SR8 2LU
Nature of control:
  • Right to appoint and remove directors
Mr Qurban Hussain
Notified on:03 September 2020
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Unit 7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amin Gany
Notified on:02 April 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:29 Baroness Drive, Newcastle Upon Tyne, England, NE15 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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