SISTERSON FOODS LTD - CARDIFF
Company Profile | Company Filings |
Overview
SISTERSON FOODS LTD is a Private Limited Company from CARDIFF and has the status: Active.
SISTERSON FOODS LTD was incorporated 39 years ago on 23/07/1984 and has the registered number: 01834954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SISTERSON FOODS LTD was incorporated 39 years ago on 23/07/1984 and has the registered number: 01834954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SISTERSON FOODS LTD - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
01834954 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK OLDHAM | May 1959 | British | Director | 2001-03-30 | CURRENT |
MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 | CURRENT |
MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
MS SUSAN FURST | May 1952 | British | Director | 2000-10-31 UNTIL 2012-04-17 | RESIGNED |
MR KEITH FRANCIS GILL | Nov 1951 | British | Director | RESIGNED | |
ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
MR ROGER ANTONY NIGEL MCKECHNIE | May 1941 | British | Director | RESIGNED | |
MR JOHN HADLEY PIKE | Sep 1951 | British | Director | RESIGNED | |
THOMAS ANTHONY SISTERSON | Jan 1939 | British | Director | RESIGNED | |
DEREK ROBERT JAMES STEWART | Jan 1933 | British | Director | RESIGNED | |
MR ANDREW RAYMOND MCGHEE | Dec 1940 | British | Director | RESIGNED | |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
MISS ANN BLAGOJEVIC | Feb 1947 | Secretary | RESIGNED | ||
MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Derwent Valley Food Group Limited | 2016-04-06 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |