This company is commonly known as Stirchley Bacon Holdings Limited. The company was founded 18 years ago and was given the registration number 05736399. The firm's registered office is in MALTON. You can find them at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, . This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | STIRCHLEY BACON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05736399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2006 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Secretary | 08 June 2023 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 18 December 2023 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 18 December 2023 | Active |
| Monamore, Fanningstown, Fedamore, Ireland, | Secretary | 25 August 2015 | Active |
| 75 Pear Tree Crescent, Shirley, Solihull, B90 1LE | Secretary | 13 March 2006 | Active |
| Unit 36-37, Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN | Secretary | 01 November 2009 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Secretary | 14 July 2022 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 09 March 2006 | Active |
| Monamore, Fanningstown, Fedamore, Ireland, | Director | 25 August 2015 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
| Unit 36-37, Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN | Director | 13 March 2006 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 14 July 2022 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 12 October 2021 | Active |
| C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE | Director | 03 July 2020 | Active |
| Ballinveala, Crecora, Ireland, | Director | 25 August 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 09 March 2006 | Active |
| Mehrdad Michael Latifi | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 100, Commerce Valley Drive West, Markham, Canada, L3T 0A1 |
| Nature of control | : |
|
| Sofina Foods Limited | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, England, YO17 9NE |
| Nature of control | : |
|
| Geraldine Clohessy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Monamore, Fanningstown, Fedamore, Ireland, |
| Nature of control | : |
|
| Mr John Walshe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Ballinveala, Crecora, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Legacy. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2022-07-22 | Other | Legacy. | Download |
| 2022-07-22 | Other | Legacy. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.