This company is commonly known as Streamline Foods Limited. The company was founded 69 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP | Director | 05 September 2022 | Active |
| Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP | Director | 05 September 2022 | Active |
| Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP | Director | 31 August 2023 | Active |
| Kaj Munksvej 8, Vejle 7100, Denmark, FOREIGN | Secretary | 01 January 1997 | Active |
| Mosebakken 5, Vejle East, Denmark, | Secretary | 01 February 2006 | Active |
| Warriors Millfield Lane, St Ippolyts, Hitchin, SG4 7NH | Secretary | - | Active |
| 6 Broadway Avenue, St Margarets, Twickenham, TW1 1RH | Secretary | 08 September 1994 | Active |
| Fenosund Park 13 2. Tv, Middelfart, Denmark, | Secretary | 01 February 2008 | Active |
| 61 New Road, Digswell, Welwyn, AL6 0AL | Director | - | Active |
| Loulsesvej 4, Vejle, Denmark, 7120 | Director | 20 December 1996 | Active |
| Mosebakken 5, Vejle East, Denmark, | Director | 01 February 2008 | Active |
| Warriors Millfield Lane, St Ippolyts, Hitchin, SG4 7NH | Director | - | Active |
| Cherry Dene, Moor End Road, Radwell, MK43 7HX | Director | 01 February 2006 | Active |
| Good Food Group A/S, Store Grundet Alle 71, 7100 Vejle, Denmark, | Director | 03 January 2019 | Active |
| 20 Williams Way, Radlett, WD7 7HB | Director | - | Active |
| Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark, | Director | 18 October 1994 | Active |
| Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark, | Director | 01 March 2020 | Active |
| Blomstermarken 39, 3060 Espergaerde, Denmark, | Director | 18 October 1994 | Active |
| 6 Broadway Avenue, St Margarets, Twickenham, TW1 1RH | Director | 18 October 1994 | Active |
| 49 Warren Way, Digswell, Welwyn, AL6 0DL | Director | 01 January 1997 | Active |
| Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, United Kingdom, SG8 0EP | Director | 01 March 2020 | Active |
| Marforge House, 73 High Street, Codicote Hitchin, SG4 8XE | Director | 11 January 2010 | Active |
| Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark, | Director | 01 March 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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