ELITE FINE FOODS LIMITED
814 LEIGH ROAD, SLOUGH SL1 4BD- Active
- Private Limited Company
- Company No. 03224824
- Last Updated: 01 Mar 2024
Company Profile
ELITE FINE FOODS LIMITED was incorporated on Monday, July 15, 1996 as a Private Limited Company with registered address in SLOUGH. ELITE FINE FOODS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 25 days.
| Name | ELITE FINE FOODS LIMITED |
|---|---|
| Company number | 03224824 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Caterfood Holdings Limited Leigh Road, SL1 4BD |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Frank Michael Squibb Nationality: British |
Dates: Friday, July 15, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Nathan Bell Nationality: British |
Dates: Friday, July 15, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE FINE FOODS LIMITED | 15 Jul 1996 |
| ELITE FROZEN FOODS LIMITED | 19 Nov 2020 |