SISTERSON FOODS LTD
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 01834954
- Last Updated: 01 Mar 2024
Company Profile
SISTERSON FOODS LTD was incorporated on Monday, July 23, 1984 as a Private Limited Company with registered address in LONDON. SISTERSON FOODS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 40 years 7 months.
| Name | SISTERSON FOODS LTD |
|---|---|
| Company number | 01834954 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PLADIS 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Derwent Valley Food Group Limited Hayes End Road, UB4 8EE |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SISTERSON FOODS LTD | 23 Jul 1984 |