SPANISH FOOD SOLUTIONS LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05854885
- Last Updated: 01 Mar 2024
Company Profile
SPANISH FOOD SOLUTIONS LIMITED was incorporated on Thursday, June 22, 2006 as a Private Limited Company with registered address in LEAMINGTON SPA. SPANISH FOOD SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | SPANISH FOOD SOLUTIONS LIMITED |
|---|---|
| Company number | 05854885 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| 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 |
|---|---|
| Mr Jonathan William Ricks Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gonzalez Nationality: Spanish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2022, (-1062 days left) |
| Latest accounts | 29 June 2020 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPANISH FOOD SOLUTIONS LIMITED | 22 Jun 2006 |