General information

Name:

Tamar Foods Ltd

Office Address:

Chetwode House 1 Samworth Way LE13 1GA Leicester Road

Number: 03638189

Incorporation date: 1998-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Leicester Road under the following Company Registration No.: 03638189. The company was started in 1998. The headquarters of the firm is located at Chetwode House 1 Samworth Way. The post code for this address is LE13 1GA. It has been already 26 years that Tamar Foods Limited is no longer featured under the name Enduremain. The firm's registered with SIC code 99999 : Dormant Company. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-25.

Mark S. is this enterprise's individual director, that was chosen to lead the company in 2018. Since August 2014 Richard A., had been responsible for a variety of tasks within this specific business up until the resignation on 2018-04-06. Furthermore another director, including Alan B. gave up the position in 2014. Additionally, the director's assignments are supported by a secretary - Sunita K., who was officially appointed by this specific business on 2024-01-02.

  • Previous company's names
  • Tamar Foods Limited 1998-11-28
  • Enduremain Limited 1998-09-25

Company staff

Sunita K.

Role: Secretary

Appointed: 02 January 2024

Latest update: 3 May 2024

Mark S.

Role: Director

Appointed: 05 April 2018

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 & Wales
Registration number 03116767
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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