HEINZ SINGLE SERVICE LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01749058
- Last Updated: 19 Jun 2021
Company Profile
HEINZ SINGLE SERVICE LIMITED was incorporated on Wednesday, August 31, 1983 as a Private Limited Company with registered address in LONDON. HEINZ SINGLE SERVICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 41 years 2 months and 3 days.
| Name | HEINZ SINGLE SERVICE LIMITED |
|---|---|
| Company number | 01749058 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| H.J. Heinz Manufacturing Uk Ltd Hayes End Road, UB4 8AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 28 December 2019 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HEINZ SINGLE SERVICE LIMITED | 31 Aug 1983 |