SOUTHOVER FOODS SUSSEX LTD
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR DH4 5QY- Liquidation
- Private Limited Company
- Company No. 12554872
- Last Updated: 01 Mar 2024
Company Profile
SOUTHOVER FOODS SUSSEX LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in HOUGHTON LE SPRING, TYNE AND WEAR. SOUTHOVER FOODS SUSSEX LTD has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 4 years 5 months and 6 days.
| Name | SOUTHOVER FOODS SUSSEX LTD |
|---|---|
| Company number | 12554872 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING, TYNE AND WEAR DH4 5QY |
|---|---|
| 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 |
|---|---|
| Burrmark Group Limited De Grey Road, CO4 5YQ |
Dates: Friday, February 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jamie Charles Malpass Nationality: British |
Dates: Friday, May 22, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Karim Larbi Hamuad Hernandez Nationality: Spanish |
Dates: Tuesday, April 14, 2020 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-598 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHOVER FOODS SUSSEX LTD | 14 Apr 2020 |