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T S CHILLED FOODS LTD

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

This company is commonly known as T S Chilled Foods Ltd. The company was founded 18 years ago and was given the registration number 05867940. The firm's registered office is in GREENFORD. You can find them at Unit 31,silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:T S CHILLED FOODS LTD
Company Number:05867940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 31,silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, England, UB6 7JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31,Silicon Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Secretary05 July 2006Active
Unit 31,Silicon Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Director06 April 2023Active
Unit 31,Silicon Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Director05 July 2006Active
Unit 31,Silicon Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Director06 April 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary05 July 2006Active
Unit 31,Silicon Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Director01 May 2017Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director05 July 2006Active

People with Significant Control

Mrs Lilian Rameh-Saad
Notified on:06 July 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Unit 31, Silicon Business Centre, Wadsworth Road, Greenford, England, UB6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tanios Rameh - Saad
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit 31,Silicon Business Centre, Wadsworth Road, Greenford, England, UB6 7JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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