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STREAMLINE FOODS LIMITED

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

This company is commonly known as Streamline Foods Limited. The company was founded 70 years ago and was given the registration number 00534797. The firm's registered office is in ROYSTON. You can find them at Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:STREAMLINE FOODS LIMITED
Company Number:00534797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP

Director05 September 2022Active
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP

Director05 September 2022Active
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP

Director31 August 2023Active
Kaj Munksvej 8, Vejle 7100, Denmark, FOREIGN

Secretary01 January 1997Active
Mosebakken 5, Vejle East, Denmark,

Secretary01 February 2006Active
Warriors Millfield Lane, St Ippolyts, Hitchin, SG4 7NH

Secretary-Active
6 Broadway Avenue, St Margarets, Twickenham, TW1 1RH

Secretary08 September 1994Active
Fenosund Park 13 2. Tv, Middelfart, Denmark,

Secretary01 February 2008Active
61 New Road, Digswell, Welwyn, AL6 0AL

Director-Active
Loulsesvej 4, Vejle, Denmark, 7120

Director20 December 1996Active
Mosebakken 5, Vejle East, Denmark,

Director01 February 2008Active
Warriors Millfield Lane, St Ippolyts, Hitchin, SG4 7NH

Director-Active
Cherry Dene, Moor End Road, Radwell, MK43 7HX

Director01 February 2006Active
Good Food Group A/S, Store Grundet Alle 71, 7100 Vejle, Denmark,

Director03 January 2019Active
20 Williams Way, Radlett, WD7 7HB

Director-Active
Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark,

Director18 October 1994Active
Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark,

Director01 March 2020Active
Blomstermarken 39, 3060 Espergaerde, Denmark,

Director18 October 1994Active
6 Broadway Avenue, St Margarets, Twickenham, TW1 1RH

Director18 October 1994Active
49 Warren Way, Digswell, Welwyn, AL6 0DL

Director01 January 1997Active
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP

Director01 March 2020Active
Marforge House, 73 High Street, Codicote Hitchin, SG4 8XE

Director11 January 2010Active
Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark,

Director01 March 2020Active

People with Significant Control

Good Food Group A/S
Notified on:03 January 2019
Status:Active
Country of residence:Denmark
Address:Good Food Group A/S, Store Grundet Alle, 7100 Vejle, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Otto Christensen
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Danish
Country of residence:Denmark
Address:Store Grundet Alle, Dk-7100, Vejle, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Torben Christensen
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Danish
Country of residence:Denmark
Address:Store Grundet Alle, Dk-7100, Vejle, Denmark,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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