Kettleby Foods Limited

General information

Name:

Kettleby Foods Ltd

Office Address:

Chetwode House 1, Samworth Way Melton Mowbray LE13 1GA Leicestershire

Number: 03510629

Incorporation date: 1998-02-13

End of financial year: 02 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 1998/02/13. Started under no. 03510629, the company operates as a Private Limited Company. You may visit the office of the firm during office times at the following address: Chetwode House 1, Samworth Way Melton Mowbray, LE13 1GA Leicestershire. It has been already 26 years since Kettleby Foods Limited is no longer identified under the business name Marked Territory. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Saturday 31st December 2022 is the last time the accounts were reported.

The company has just one director now running this limited company, namely Mark S. who's been performing the director's assignments for twenty six years. Since August 2014 Richard A., had performed assigned duties for the following limited company till the resignation on 2018/04/06. What is more another director, namely Alan B. gave up the position in 2014. In addition, the director's responsibilities are regularly helped with by a secretary - Sunita K., who joined the following limited company on 2024/01/02.

  • Previous company's names
  • Kettleby Foods Limited 1998-07-06
  • Marked Territory Limited 1998-02-13

Company staff

Sunita K.

Role: Secretary

Appointed: 02 January 2024

Latest update: 12 April 2024

Mark S.

Role: Director

Appointed: 05 April 2018

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Samworth Brothers 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 Melton Mowbray at Samworth Way, LE13 1GA and was registered as a PSC under the reg no 03116767.

Samworth Brothers Limited
Address: Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03116767
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 02 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
26
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