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THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED

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

This company is commonly known as The Smithfield Natural Sausage Company Limited. The company was founded 16 years ago and was given the registration number 06554612. The firm's registered office is in LONDON. You can find them at 40 Stockwell Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED
Company Number:06554612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:40 Stockwell Street, London, SE10 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director03 January 2024Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director16 December 2018Active
4, King William Walk, Greenwich, London, SE10 9JH

Secretary04 April 2008Active
2, King William Walk, Greenwich, London, SE10 9JH

Secretary04 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary03 April 2008Active
4 King William Walk, Greenwich, London, SE10 9JH

Director04 April 2008Active
4, King William Walk, Greenwich, London, SE10 9JH

Director04 April 2008Active
2 King William Walk, Greenwich, London, SE10 9JH

Director04 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director03 April 2008Active
12, Hampstead Road, Brighton, England, BN1 5NG

Director04 April 2008Active

People with Significant Control

Bryony Heap
Notified on:27 March 2023
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Martha Jean Tulloch
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:12, Hampstead Road, Brighton, England, BN1 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Heap
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
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 (3 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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