FFS BRANDS LIMITED

C/O FAST FOOD SYSTEMS LTD, UNIT 1 HEADLEY PARK, 9 HEADLEY ROAD EAST WOODLEY  RG5 4SQ
  • Active
  • Private Limited Company
  • Company No. 05500717
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FFS BRANDS LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in 9 HEADLEY ROAD EAST WOODLEY. FFS BRANDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 19 days.

Name FFS BRANDS LIMITED
Company number 05500717
Company type Private Limited Company
Incorporation date 06 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FAST FOOD SYSTEMS LTD
UNIT 1 HEADLEY PARK
9 HEADLEY ROAD EAST WOODLEY
RG5 4SQ
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
Mrs Marie Paule Ellamal Andrine Withers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew James Withers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FFS BRANDS LIMITED 06 Jul 2005
FIELDSEC 327 LIMITED 04 Oct 2005