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 |
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| Company Number | : | 03591268 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 1998 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 102 London Road, Knebworth, SG3 6HB | Secretary | 01 July 1998 | Active |
| Lytton 102 London Road, Knebworth, SG3 6HB | Director | 01 July 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 01 July 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 01 July 1998 | Active |
People with Significant Control
| Mr Malcolm Richard Pullan |
| Notified on | : | 14 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Address | : | Red Sky House, Fairclough Hall, Weston, SG4 7DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Annette Pullan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Red Sky House Fairclough Hall, Halls Green, Weston, United Kingdom, SG4 7DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)