Elsenham Quality Foods Limited

General information

Name:

Elsenham Quality Foods Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 04271891

Incorporation date: 2001-08-16

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elsenham Quality Foods Limited can be found at London at Weston Centre. You can search for this business using the zip code - W1K 4QY. This firm has been in the field on the British market for 23 years. This firm is registered under the number 04271891 and its official status is active. The business name of this business was replaced in the year 2001 to Elsenham Quality Foods Limited. This firm former business name was Chartmarket. This business's declared SIC number is 74990 and has the NACE code: Non-trading company. The most recent financial reports cover the period up to 2022/09/17 and the latest annual confirmation statement was released on 2023/06/10.

There seems to be a number of three directors leading the following limited company at the current moment, specifically Adrian K., Stephen H. and Andrew M. who have been performing the directors duties since 2022-08-31. Furthermore, the director's duties are regularly backed by a secretary - Raymond C., who joined the limited company two years ago.

  • Previous company's names
  • Elsenham Quality Foods Limited 2001-09-13
  • Chartmarket Limited 2001-08-16

Company staff

Adrian K.

Role: Director

Appointed: 31 August 2022

Latest update: 15 March 2024

Raymond C.

Role: Secretary

Appointed: 09 May 2022

Latest update: 15 March 2024

Stephen H.

Role: Director

Appointed: 26 October 2015

Latest update: 15 March 2024

Andrew M.

Role: Director

Appointed: 20 May 2005

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: G. Costa And Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 00130741.

G. Costa And Company Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00130741
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 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Accounts for a dormant company made up to 17th September 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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