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TOTAL FOODSERVICE SOLUTIONS LIMITED

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

This company is commonly known as Total Foodservice Solutions Limited. The company was founded 20 years ago and was given the registration number 05061181. The firm's registered office is in HUDDERSFIELD. You can find them at Green Lea Mills Cross Green Road, Dalton, Huddersfield, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:TOTAL FOODSERVICE SOLUTIONS LIMITED
Company Number:05061181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Green Lea Mills Cross Green Road, Dalton, Huddersfield, England, HD5 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Secretary27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director01 July 2015Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director01 June 2023Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director01 May 2015Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director27 March 2024Active
11 Hillside Drive, West Bradford, Clitheroe, BB7 4TG

Secretary12 May 2004Active
Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Secretary01 September 2008Active
The Barn, 69 Woodhead Road, Holmfirth, HD9 2PX

Secretary04 March 2004Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Secretary01 May 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 March 2004Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director12 May 2004Active
11 Stoney Bank Lane, Thongsbridge, Huddersfield, HD9 7LW

Director12 May 2004Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director12 May 2004Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, England, HD5 9XX

Director01 June 2023Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director23 April 2004Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director23 April 2004Active
Green Lea Mills, Cross Green Road, Dalton, Huddersfield, England, HD5 9XX

Director01 March 2014Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director01 May 2012Active
Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director01 May 2012Active
Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director04 March 2004Active
Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX

Director12 May 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 March 2004Active

People with Significant Control

David Miller Frozen Foods Limited
Notified on:27 March 2024
Status:Active
Country of residence:United Kingdom
Address:Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon George Howarth
Notified on:02 March 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Total Foodservice Solutions Limited, Green Lea Mills, Huddersfield, England, HD5 9XX
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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