QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
C/O AMS CORPORATE FLOOR 2, PORTLAND STREET, MANCHESTER M1 3BE- Active
- Private Limited Company
- Company No. 01725454
- Last Updated: 01 Mar 2024
Company Profile
QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED was incorporated on Monday, May 23, 1983 as a Private Limited Company with registered address in MANCHESTER. QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 41 years 5 months and 17 days.
| Name | QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED |
|---|---|
| Company number | 01725454 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMS CORPORATE FLOOR 2 PORTLAND STREET MANCHESTER M1 3BE |
|---|---|
| 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 |
|---|---|
| Pfg Home Retail Group Ltd Portland Street, M1 3BE |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Brenda Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
|
| Mr William Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED | 23 May 1983 |