Tugo Food Systems Limited

General information

Name:

Tugo Food Systems Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC360210

Incorporation date: 2009-05-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tugo Food Systems is a company registered at EH4 2HS Edinburgh at Suite 2, Ground Floor Orchard Brae House. This business has been operating since 2009 and is established as reg. no. SC360210. This business has been actively competing on the UK market for 15 years now and the last known status is active. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Fri, 26th May 2023.

The firm provides its services in transport and distribution business. Its FHRSID is 14/00138/C. It reports to Cherwell and its last food inspection was carried out on 22nd August 2014 in Unit 14 And First Floor Of Unit 15, Cherwell, OX17 3SN. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

That business owes its accomplishments and permanent improvement to a team of three directors, specifically Thomas F., John M. and Lee P., who have been in charge of it since October 2010. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 December 2018

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 8 March 2024

Thomas F.

Role: Director

Appointed: 27 October 2010

Latest update: 8 March 2024

John M.

Role: Director

Appointed: 26 May 2009

Latest update: 8 March 2024

Lee P.

Role: Director

Appointed: 26 May 2009

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tugo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at 23 West Bar Street, OX16 9SA and was registered as a PSC under the reg no 11776212.

Tugo Holdings Limited
Address: Countrywide House 23 West Bar Street, Banbury, OX16 9SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11776212
Notified on 12 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee P.
Notified on 27 May 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fmpp Group Limited
Address: St George's House 215 - 219 Chester Road, Manchester, Lancashire, M15 4JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08199630
Notified on 27 May 2016
Ceased on 12 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Tugo Food Systems food hygiene ratings

Distributors/Transporters address

Address

Unit 14 And First Floor Of Unit 15, Somerville Court, Adderbury, Banbury

Suburb

Adderbury CP

City

Cherwell

County

Oxon

District

South East

State

England

Post code

OX17 3SN

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/26 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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