UKBizDB.co.uk

ST. MODWEN FOODS LTD

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

This company is commonly known as St. Modwen Foods Ltd. The company was founded 10 years ago and was given the registration number 08556094. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ST. MODWEN FOODS LTD
Company Number:08556094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, IG2 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557, Cranbrook Road, Gants Hill, Ilford, United Kingdom, IG2 6HE

Director28 January 2024Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director14 March 2014Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director04 June 2013Active

People with Significant Control

Mr Mohammed Asab
Notified on:28 January 2024
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Ayub
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saleh Askarian
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Officers

Appoint person director company with name date.

Download
2024-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type dormant.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Accounts

Accounts with accounts type dormant.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-04Accounts

Accounts with accounts type dormant.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-17Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.