Giffords Fine Foods Limited

General information

Name:

Giffords Fine Foods Ltd

Office Address:

814 Leigh Road SL1 4BD Slough

Number: 03895719

Incorporation date: 1999-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Giffords Fine Foods Limited business has been offering its services for 25 years, having started in 1999. Started with Companies House Reg No. 03895719, Giffords Fine Foods was set up as a Private Limited Company located in 814 Leigh Road, Slough SL1 4BD. Although lately it's been operating under the name of Giffords Fine Foods Limited, it previously was known under a different name. The firm was known under the name Pinco 1322 until Thursday 6th January 2000, at which point the name was changed to First Foodservice. The last switch came on Tuesday 24th March 2009. This firm's Standard Industrial Classification Code is 46390 meaning . Friday 30th June 2023 is the last time the company accounts were reported.

Andrew S. and Stephen B. are listed as firm's directors and have been working on the company success since 2014. To find professional help with legal documentation, this particular company has been using the skills of Stephen B. as a secretary since the appointment on Thursday 1st February 2001.

  • Previous company's names
  • Giffords Fine Foods Limited 2009-03-24
  • First Foodservice Limited 2000-01-06
  • Pinco 1322 Limited 1999-12-16

Company staff

Andrew S.

Role: Director

Appointed: 05 November 2014

Latest update: 16 January 2024

Stephen B.

Role: Director

Appointed: 11 March 2010

Latest update: 16 January 2024

Stephen B.

Role: Secretary

Appointed: 01 February 2001

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Bid Corporation Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandton 2146 at Private Bag X9976 and was registered as a PSC under the registration number 1995/008615/06.

Bid Corporation Limited
Address: Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa
Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46390 :
24
Company Age

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