UKBizDB.co.uk

SPANISH PASSION FOODS AND WINES LIMITED

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

This company is commonly known as Spanish Passion Foods And Wines Limited. The company was founded 12 years ago and was given the registration number 07948718. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, Pemberton, Wigan, Lancashie. This company's SIC code is 56290 - Other food services.

Company Information

Name:SPANISH PASSION FOODS AND WINES LIMITED
Company Number:07948718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:749a Ormskirk Road, Pemberton, Wigan, Lancashie, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Towngate Court, Eccleston, Chorley, United Kingdom, PR7 5RT

Director14 February 2012Active
1, Towngate Court, Eccleston, Chorley, United Kingdom, PR7 5RT

Director14 February 2012Active
Woodlands, Moss Lane, Wrightington, Wigan, United Kingdom, WN6 9PF

Director14 February 2012Active
Woodlands, Moss Lane, Wrightington, Wigan, United Kingdom, WN6 9PF

Director14 February 2012Active

People with Significant Control

Tsl Group Northwest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19-20, Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Accounts

Change account reference date company previous extended.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Address

Change registered office address company with date old address new address.

Download
2019-01-14Address

Change registered office address company with date old address new address.

Download
2018-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-19Accounts

Change account reference date company previous shortened.

Download
2018-07-18Address

Change registered office address company with date old address new address.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Change account reference date company current extended.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.