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STATESIDE FOODS LIMITED

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

This company is commonly known as Stateside Foods Limited. The company was founded 34 years ago and was given the registration number 02431656. The firm's registered office is in BOLTON. You can find them at Direct House Lancaster Way, Westhoughton, Bolton, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:STATESIDE FOODS LIMITED
Company Number:02431656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Direct House Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Secretary30 September 2011Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 2008Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 2024Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 2023Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 April 2011Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director22 February 2024Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 1994Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 September 2007Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director21 December 2018Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 2021Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director01 March 2008Active
21 Hamnet Close, Ashworth Vale, Bolton, BL1 7RZ

Secretary05 September 2003Active
Cherry Trees Queens Park Road, Chester, CH4 7AD

Secretary-Active
Clough End House, Clough End Road, Haslingden, Rossendale, BB4 5AN

Secretary23 November 2001Active
12 Hurst Hill Crescent, Ashton Under Lyne, OL6 9NJ

Secretary14 April 2000Active
Hollins Farm Cottages, Red Lees Road, Worst Horne, BB10 4RB

Director18 October 2002Active
21 Hamnet Close, Ashworth Vale, Bolton, BL1 7RZ

Director01 October 2002Active
14 Bridge Drive, Christleton, Chester, CH3 6AW

Director01 May 1993Active
Cherry Trees Queens Park Road, Chester, CH4 7AD

Director-Active
8 Davids Close, Werrington, Peterborough, PE4 5AN

Director05 September 2003Active
15 Cambrian Way, Haslingden, BB4 6TN

Director-Active
Hilgundstr. 37, Ludwigshafen, Germany,

Director05 September 2003Active
5 Mossdale Close, Whittle Hall, Warrington, WA5 3RZ

Director01 March 1995Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director30 September 1999Active
Dene Cottage Linton Lane, Linton, Wetherby, LS22 4HL

Director13 January 2000Active
Krottnaurer Str. 13, Berlin, Germany, FOREIGN

Director05 September 2003Active
Fourwinds Saunders Lane, Hutton, Preston, PR4 5SA

Director27 March 1997Active
12 Hurst Hill Crescent, Ashton Under Lyne, OL6 9NJ

Director26 March 1998Active
Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY

Director05 September 2003Active
1 Tudor Close, Ingatestone, CM4 9AX

Director-Active

People with Significant Control

Sandhof Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit31/32, Great Bank Road, Bolton, England, BL5 3XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-04-05Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-12-14Auditors

Auditors resignation company.

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2023-11-14Accounts

Accounts with accounts type full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

Download
2022-12-05Accounts

Accounts with accounts type full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type full.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

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