UKBizDB.co.uk

SUPREME SAUSAGES LIMITED

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

This company is commonly known as Supreme Sausages Limited. The company was founded 21 years ago and was given the registration number 04504474. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:SUPREME SAUSAGES LIMITED
Company Number:04504474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director06 August 2002Active
166, College Road, Harrow, England, HA1 1RA

Secretary06 August 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 August 2002Active
166, College Road, Harrow, England, HA1 1RA

Director06 August 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 August 2002Active

People with Significant Control

Hedges Butchers Limited
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:2, Hinksey Court, Oxford, England, OX2 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Janice Karen Garnish
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Garnish
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-10Address

Change registered office address company with date old address new address.

Download
2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-10Resolution

Resolution.

Download
2022-10-10Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-05-06Persons with significant control

Cessation of a person with significant control.

Download
2022-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Change person secretary company with change date.

Download
2019-01-17Officers

Change person director company with change date.

Download
2019-01-17Officers

Change person director company with change date.

Download
2019-01-17Address

Change registered office address company with date old address new address.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.