This company is commonly known as Spices Galore Limited. The company was founded 20 years ago and was given the registration number 05148382. The firm's registered office is in CHELTENHAM. You can find them at The Old Rectory, Coln St. Dennis, Cheltenham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | SPICES GALORE LIMITED |
|---|---|---|
| Company Number | : | 05148382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Director | 20 November 2019 | Active |
| The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY | Director | 02 January 2024 | Active |
| Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB | Secretary | 05 January 2015 | Active |
| 16, Charles Street, London, England, W1J 5DS | Secretary | 01 October 2014 | Active |
| Blackland Farm, Calne, SN11 8PS | Secretary | 23 December 2008 | Active |
| 52 Queens Road, Twickenham, TW1 4EX | Secretary | 08 June 2004 | Active |
| 16 Charles Street, London, W1J 5DS | Secretary | 30 March 2011 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 08 June 2004 | Active |
| Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB | Director | 05 January 2015 | Active |
| Clifton Castle, Ripon, Yorkshire, United Kingdom, HG4 4AB | Director | 06 December 2012 | Active |
| 24 Earlsfield Road, London, SW18 3DN | Director | 08 June 2004 | Active |
| 16, Charles Street, London, England, W1J 5DS | Director | 01 October 2014 | Active |
| Blackland Farm, Calne, SN11 8PS | Director | 23 December 2008 | Active |
| 52 Queens Road, Twickenham, TW1 4EX | Director | 08 June 2004 | Active |
| 16 Charles Street, London, W1J 5DS | Director | 30 March 2011 | Active |
| 28 Green Street, London, W1K 7AZ | Director | 08 June 2004 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 08 June 2004 | Active |
| Ms Sophie Elizabeth Ward | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd, Floor, London, England, EC2N 2QQ |
| Nature of control | : |
|
| Mr Richard Gower | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Coln St. Dennis, Cheltenham, England, GL54 3JY |
| Nature of control | : |
|
| Lord Arthur Francis Nicholas Wills Downshire | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Clifton Castle, Ripon, Yorkshire, HG4 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.