This company is commonly known as Sushi San Limited. The company was founded 23 years ago and was given the registration number 04033973. The firm's registered office is in WORKSOP. You can find them at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | SUSHI SAN LIMITED |
|---|---|---|
| Company Number | : | 04033973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2000 |
| End of financial year | : | 27 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Secretary | 07 January 2011 | Active |
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 24 April 2020 | Active |
| Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, United Kingdom, S43 4XA | Director | 09 December 2009 | Active |
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 24 April 2020 | Active |
| Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 01 August 2019 | Active |
| 3 Sycamore Close, Retford, DN22 7JP | Secretary | 12 June 2007 | Active |
| 20 Granville Road, Birkdale, Southport, PR8 2HU | Secretary | 17 July 2000 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 14 July 2000 | Active |
| 3 Sycamore Close, Retford, DN22 7JP | Director | 12 June 2007 | Active |
| 8 Holyrood Park, Sandymount, Dublin 4, Republic Of Ireland, | Director | 12 June 2007 | Active |
| Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 01 August 2019 | Active |
| Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 25 April 2016 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 14 July 2000 | Active |
| 20 Granville Road, Birkdale, Southport, PR8 2HU | Director | 17 July 2000 | Active |
| 20 Granville Road, Birkdale, Southport, PR8 2HU | Director | 17 July 2000 | Active |
| No 2, Northwood Avenue, Northwood Business Park, Santry, Ireland, | Director | 21 March 2013 | Active |
| Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 01 August 2019 | Active |
| The Piggeries Hassop, Bakewell, DE45 1NW | Director | 12 June 2007 | Active |
| No. 2 Northwood Avenue, Northwood Business Park, Santry, Ireland, | Director | 04 June 2010 | Active |
| Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 03 October 2016 | Active |
| Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, S80 2RS | Director | 03 December 2010 | Active |
| Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 27 March 2013 | Active |
| Hazlewood Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greencore Uk Centre, Midland Way, Chesterfield, England, S43 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Address | Move registers to sail company with new address. | Download |
| 2020-07-14 | Address | Change sail address company with new address. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
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