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THE SALAD COMPANY LIMITED

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

This company is commonly known as The Salad Company Limited. The company was founded 32 years ago and was given the registration number 02638909. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SALAD COMPANY LIMITED
Company Number:02638909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1991
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
19 The Maltings, Thorney, Peterborough, PE6 0QF

Secretary26 February 1992Active
22 Woodlands Road, London, SW13 0JZ

Secretary05 August 1997Active
226 Westella Road, Westella, Hull, HU10 7RS

Secretary31 July 2003Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Secretary31 March 2005Active
127 Stoughton Road, Oadby, Leicester, LE2 4FS

Secretary19 August 1991Active
The Byre, Lilford, Peterborough, PE8 5SG

Director26 February 1992Active
Powder Blue House, Bukehorn Road, Eye, Peterborough, PE6 7TU

Director26 February 1992Active
4 Polls Yard Water Lane, Castor, Peterborough, PE5 7BJ

Director26 February 1992Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director16 April 2012Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director31 August 2004Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director20 June 2014Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
32 Kesteven Drive, Market Deeping, Peterborough, PE6 8DU

Director12 April 2001Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director23 November 2011Active
22 Woodlands Road, London, SW13 0JZ

Director31 March 2000Active
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN

Nominee Director19 August 1991Active
226 Westella Road, Westella, Hull, HU10 7RS

Director31 July 2003Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director31 March 2005Active
127 Stoughton Road, Oadby, Leicester, LE2 4FS

Director19 August 1991Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director17 June 2013Active

People with Significant Control

Solway Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-09Dissolution

Dissolution application strike off company.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2021-03-30Officers

Change person director company with change date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Officers

Termination director company with name termination date.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-02-14Accounts

Accounts with accounts type dormant.

Download
2017-08-31Officers

Termination director company with name termination date.

Download
2017-08-23Officers

Appoint person director company with name date.

Download
2017-07-25Officers

Appoint person director company with name date.

Download
2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Officers

Termination director company with name termination date.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download

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