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SOLEIL FOODSERVICE LIMITED

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

This company is commonly known as Soleil Foodservice Limited. The company was founded 20 years ago and was given the registration number 05101442. The firm's registered office is in WREXHAM. You can find them at 4 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOLEIL FOODSERVICE LIMITED
Company Number:05101442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harp House, 23 Moss Hill, Moss, Wrexham, LL11 6ES

Secretary14 April 2004Active
4 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE

Director27 May 2015Active
Harp House, 23 Moss Hill, Moss, Wrexham, LL11 6ES

Director14 April 2004Active
4 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE

Director27 May 2015Active
1601 Chemin Daoust, Vaudreuil-Dorion, Canada, J7T 2ZY

Director14 April 2004Active
20598 Heron Bay Road, Lancaster, Canada, K0C 1NO

Director14 April 2004Active
181 Queen Street West, PO BOX 1869, St. Marys, Canada, N4X 1LZ

Director14 April 2004Active

People with Significant Control

Mr Gary William Mcgregor Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Canadian
Address:4 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Accounts

Accounts with accounts type full.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-23Mortgage

Mortgage satisfy charge full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-10-01Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type full.

Download

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