SPANISH FOOD SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spanish Food Solutions Limited. The company was founded 18 years ago and was given the registration number 05854885. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | SPANISH FOOD SOLUTIONS LIMITED |
|---|
| Company Number | : | 05854885 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 June 2006 |
|---|
| End of financial year | : | 29 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
|
|---|
Office Address & Contact
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old School Building, Old Road, Shipston On Stour, England, CV36 4HE | Director | 07 July 2015 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 06 April 2019 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Secretary | 22 June 2006 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 22 June 2006 | Active |
People with Significant Control
| Mr Jonathan William Ricks |
| Notified on | : | 06 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David Gonzalez |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1971 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old School Building, Old Road, Shipston On Stour, England, CV36 4HE |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)