Verstegen Spices & Sauces Uk Limited

General information

Name:

Verstegen Spices & Sauces Uk Ltd

Office Address:

6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London

Number: 04318492

Incorporation date: 2001-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verstegen Spices & Sauces Uk Limited,registered as Private Limited Company, with headquarters in 6th Floor, Manfield House,, 1 Southampton Street in London. The head office's postal code is WC2R 0LR. The enterprise has been twenty three years in the UK. The company's registered no. is 04318492. This enterprise's SIC and NACE codes are 46180: Agents specialized in the sale of other particular products. Verstegen Spices & Sauces Uk Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-08-09.

Concerning this specific company, the full scope of director's assignments have so far been met by Rudolf D. who was formally appointed in 2015. This company had been controlled by Manfred L. until nine years ago. In addition a different director, namely V. gave up the position in 2007. In addition, the managing director's efforts are regularly helped with by a secretary - Leendert V., who was selected by the company four years ago.

Financial data based on annual reports

Company staff

Leendert V.

Role: Secretary

Appointed: 01 April 2020

Latest update: 3 March 2024

Rudolf D.

Role: Director

Appointed: 23 July 2015

Latest update: 3 March 2024

People with significant control

Rudolf D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rudolf D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
22
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