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SPECIALIST FOODS LIMITED

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

This company is commonly known as Specialist Foods Limited. The company was founded 26 years ago and was given the registration number 03591268. The firm's registered office is in WESTON. You can find them at Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SPECIALIST FOODS LIMITED
Company Number:03591268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 London Road, Knebworth, SG3 6HB

Secretary01 July 1998Active
Lytton 102 London Road, Knebworth, SG3 6HB

Director01 July 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary01 July 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director01 July 1998Active

People with Significant Control

Mr Malcolm Richard Pullan
Notified on:14 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Red Sky House, Fairclough Hall, Weston, SG4 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Annette Pullan
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Red Sky House Fairclough Hall, Halls Green, Weston, United Kingdom, SG4 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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