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SOUTHOVER FOODS SUSSEX LTD

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

This company is commonly known as Southover Foods Sussex Ltd. The company was founded 4 years ago and was given the registration number 12554872. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SOUTHOVER FOODS SUSSEX LTD
Company Number:12554872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, England, BN43 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

Director16 March 2022Active
Unit 4, Grange Industrial Estate, Southwick, Brighton, United Kingdom, BN42 4EN

Director03 June 2021Active
Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN

Director14 April 2020Active
Unit 4, Grange Industrial Estate, Southwick, Brighton, United Kingdom, BN42 4EN

Director16 March 2022Active
Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN

Director22 May 2020Active
Unit 4, Grange Industrial Estate, Southwick, Brighton, United Kingdom, BN42 4EN

Director26 February 2021Active

People with Significant Control

Burrmark Group Limited
Notified on:26 February 2021
Status:Active
Address:4 De Grey Square, De Grey Road, Colchester, CO4 5YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jamie Charles Malpass
Notified on:22 May 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karim Larbi Hamuad Hernandez
Notified on:14 April 2020
Status:Active
Date of birth:June 1980
Nationality:Spanish
Country of residence:United Kingdom
Address:Unit 4, Grange Industrial Estate, Brighton, United Kingdom, BN42 4EN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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