General information

Name:

Centura Foods Ltd

Office Address:

Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans

Number: 00212842

Incorporation date: 1926-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centura Foods is a firm located at AL1 2RE Griffiths Way, St. Albans at Premier House. This firm has been registered in year 1926 and is established as reg. no. 00212842. This firm has been operating on the English market for ninety eight years now and company status at the time is active. It has been already 25 years that Centura Foods Limited is no longer featured under the business name R H M Foods. The firm's SIC code is 74990 meaning Non-trading company. Centura Foods Ltd reported its account information for the financial year up to Sat, 2nd Apr 2022. The company's latest confirmation statement was filed on Sat, 16th Sep 2023.

We have a number of three directors supervising this particular firm at present, specifically Simon R., Simon W. and Duncan L. who have been doing the directors responsibilities since November 2018. In order to support the directors in their duties, this specific firm has been utilizing the skills of Simon W. as a secretary for the last seventeen years.

  • Previous company's names
  • Centura Foods Limited 1999-04-22
  • R H M Foods Limited 1926-03-31

Company staff

Simon R.

Role: Director

Appointed: 12 November 2018

Latest update: 26 January 2024

Simon W.

Role: Director

Appointed: 05 April 2015

Latest update: 26 January 2024

Duncan L.

Role: Director

Appointed: 12 January 2015

Latest update: 26 January 2024

Simon W.

Role: Secretary

Appointed: 31 December 2007

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Premier Foods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Centrium Business Park, Griffiths Way, AL1 2RE, Hertfordshire and was registered as a PSC under the reg no 281728.

Premier Foods Group Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 281728
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 1st Apr 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
98
Company Age

Similar companies nearby

Closest companies