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South American Frozen Foods Llp, G1 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH AMERICAN FROZEN FOODS LLP

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

This company is commonly known as South American Frozen Foods Llp. The company was founded 13 years ago and was given the registration number SO303606. The firm's registered office is in GLASGOW. You can find them at 110 Queen Street, , Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:SOUTH AMERICAN FROZEN FOODS LLP
Company Number:SO303606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:110 Queen Street, Glasgow, G1 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blythswood Square, Glasgow, Scotland, G2 4AD

Corporate Llp Designated Member16 January 2014Active
2, Blythswood Square, Glasgow, Scotland, G2 4AD

Corporate Llp Designated Member16 January 2014Active
2, Blythswood Square, Glasgow, Scotland, G2 4AD

Corporate Llp Designated Member19 October 2011Active
2, Blythswood Square, Glasgow, Scotland, G2 4AD

Corporate Llp Designated Member19 October 2011Active

People with Significant Control

Americas Fiduciary Limited
Notified on:20 January 2017
Status:Active
Country of residence:British Virgin Islands
Address:3076, Sir Francis Drake Highway, Road Town, British Virgin Islands,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Timothy Richards
Notified on:20 January 2017
Status:Active
Date of birth:October 1952
Nationality:American
Address:110, Queen Street, Glasgow, G1 3BX
Nature of control:
  • Significant influence or control limited liability partnership
Swissco Fiduciary Services Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:110, Queen Street, Glasgow, Scotland, G1 3BX
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Francisco Correa
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Ecuadorean
Address:110, Queen Street, Glasgow, G1 3BX
Nature of control:
  • Significant influence or control as trust limited liability partnership
Ms Maria Susana Alarcon
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Ecuadorean
Address:110, Queen Street, Glasgow, G1 3BX
Nature of control:
  • Significant influence or control as trust limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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