Food Manufacturers (g.b. Company)

General information

Name:

Food Manufacturers (g.b. Co)

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 01191790

Incorporation date: 1974-11-27

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Food Manufacturers (g.b. Company) came into being in 1974 as a company enlisted under no 01191790, located at SL1 4LG Berkshire at 3d Dundee Road. This firm has been in business for fifty years and its official status is active. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-16.

As found in this particular company's directors directory, since June 2022 there have been five directors including: Paolo R., Timothy F. and Kajal W.. Moreover, the director's assignments are constantly assisted with by a secretary - Helen K., who joined this limited company on 2019-12-10.

The companies that control this firm are as follows: Effem Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the registration number 03689160.

Company staff

Paolo R.

Role: Director

Appointed: 20 June 2022

Latest update: 1 June 2024

Timothy F.

Role: Director

Appointed: 05 April 2022

Latest update: 1 June 2024

Kajal W.

Role: Director

Appointed: 05 May 2021

Latest update: 1 June 2024

Adam G.

Role: Director

Appointed: 06 April 2021

Latest update: 1 June 2024

Helen K.

Role: Director

Appointed: 10 December 2019

Latest update: 1 June 2024

Helen K.

Role: Secretary

Appointed: 10 December 2019

Latest update: 1 June 2024

People with significant control

Effem Holdings Limited
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, 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 03689160
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hoops
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 02339397
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
49
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