Rosemary & Thyme Limited

General information

Name:

Rosemary & Thyme Ltd

Office Address:

Progress Way Mid Suffolk Busines Park IP23 7HU Eye

Number: 03211003

Incorporation date: 1996-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 1996-06-12. Established under number 03211003, the company operates as a Private Limited Company. You can reach the headquarters of this company during business hours at the following location: Progress Way Mid Suffolk Busines Park, IP23 7HU Eye. Created as Halfdecide, the firm used the name up till 1996-08-13, then it was replaced by Rosemary & Thyme Limited. This company's registered with SIC code 10390 and their NACE code stands for Other processing and preserving of fruit and vegetables. The company's latest accounts describe the period up to Thursday 30th June 2022 and the most current annual confirmation statement was submitted on Monday 12th June 2023.

In order to satisfy its client base, this firm is permanently being overseen by a number of four directors who are, amongst the rest, Sally H., Robert T. and Bernard H.. Their constant collaboration has been of critical importance to this firm for nearly one year. Additionally, the managing director's assignments are assisted with by a secretary - Simon H., who was officially appointed by this firm in 2017.

  • Previous company's names
  • Rosemary & Thyme Limited 1996-08-13
  • Halfdecide Limited 1996-06-12

Financial data based on annual reports

Company staff

Sally H.

Role: Director

Appointed: 01 March 2024

Latest update: 2 April 2024

Robert T.

Role: Director

Appointed: 10 October 2022

Latest update: 2 April 2024

Bernard H.

Role: Director

Appointed: 10 October 2022

Latest update: 2 April 2024

Simon H.

Role: Secretary

Appointed: 16 January 2017

Latest update: 2 April 2024

Simon H.

Role: Director

Appointed: 16 January 2017

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ardo Foods Nv owns over 3/4 of company shares. This business can be reached in 8850 Ardooie at Wezestraat 61.

Ardo Foods Nv
Address: Ardo Foods Nv Wezestraat 61, 8850 Ardooie, Belgium
Legal authority Belgium
Legal form Limited Company
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
Ardo Business Support Nv
Address: 142 Zwevezeelsestraat, Koolskamp, B-8851, Belgium
Legal authority Belgian
Legal form Limited Company
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
27
Company Age

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