New Covent Garden Soup Company Limited(the)

General information

Name:

New Covent Garden Soup Company Ltd(the)

Office Address:

Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds

Number: 01950388

Incorporation date: 1985-09-26

Dissolution date: 2023-04-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1985 is the year of the establishment of New Covent Garden Soup Company Limited(the), a firm registered at Templar House 4225 Park Approach, Thorpe Park, Leeds. It was registered on 1985-09-26. Its registered no. was 01950388 and the postal code was LS15 8GB. The company had been present on the market for approximately 38 years up until 2023-04-04.

As for the business, the majority of director's duties up till now have been fulfilled by Christopher B., Wolfgang G. and Mark S.. When it comes to these three managers, Mark S. had been with the business for the longest period of time, having been one of the many members of officers' team for five years.

The companies with significant control over this firm were as follows: Daniels Chilled Foods Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Century Way, Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 03102559.

Company staff

Farhaana A.

Role: Secretary

Appointed: 14 September 2022

Latest update: 7 August 2023

Christopher B.

Role: Director

Appointed: 04 February 2022

Latest update: 7 August 2023

Wolfgang G.

Role: Director

Appointed: 24 August 2020

Latest update: 7 August 2023

Mark S.

Role: Director

Appointed: 05 December 2018

Latest update: 7 August 2023

People with significant control

Daniels Chilled Foods Limited
Address: 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 03102559
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 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 16th, March 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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