PASTA FOODS LIMITED
PASTA FOODS LIMITED FOREST WAY, NEW COSTESSEY, NORWICH NR5 0JH- Active
- Private Limited Company
- Company No. 00566338
- Last Updated: 01 Mar 2024
Company Profile
PASTA FOODS LIMITED was incorporated on Friday, May 18, 1956 as a Private Limited Company with registered address in NORWICH. PASTA FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of macaroni, noodles, couscous and similar farinaceous products. This Private Limited Company has been operating for 68 years 5 months.
| Name | PASTA FOODS LIMITED |
|---|---|
| Company number | 00566338 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PASTA FOODS LIMITED FOREST WAY NEW COSTESSEY NORWICH NR5 0JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Milton Webber Ltd Forest Way, New Costessey, NR5 0JH |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pasta Foods Investments Limited Forest Way, New Costessey, NR5 0JH |
Dates: Sunday, July 31, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pretty 210 Limited Forest Way, New Costessey, NR5 0JH |
Dates: Sunday, July 31, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Milton Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Nigel George Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
significant influence or control
|
| Mr David Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
significant influence or control
|
| Pretty 1050 Limited Pasteur Road, NR31 0DW |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| PASTA FOODS LIMITED | 18 May 1956 |