SIMPLY FOOD SOLUTIONS LIMITED
814 LEIGH ROAD, SLOUGH SL1 4BD- Active
- Private Limited Company
- Company No. 02833046
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY FOOD SOLUTIONS LIMITED was incorporated on Monday, July 5, 1993 as a Private Limited Company with registered address in SLOUGH. SIMPLY FOOD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 31 years 3 months and 29 days.
| Name | SIMPLY FOOD SOLUTIONS LIMITED |
|---|---|
| Company number | 02833046 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
814 LEIGH ROAD SLOUGH SL1 4BD |
|---|---|
| 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 |
|---|---|
| Texmod Holdings Limited Leigh Road, SL1 4BD |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Ishaq Nationality: British |
Dates: Monday, August 1, 2016 - Monday, February 11, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2016 |
| Last confirmation statement dated | 09 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY FOOD SOLUTIONS LIMITED | 05 Jul 1993 |
| THE PUNJAB KITCHEN LTD | 26 Jul 2019 |