STATESIDE FOODS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
STATESIDE FOODS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
STATESIDE FOODS LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431656. The accounts status is FULL and accounts are next due on 30/11/2024.
STATESIDE FOODS LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431656. The accounts status is FULL and accounts are next due on 30/11/2024.
STATESIDE FOODS LIMITED - BOLTON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
DIRECT HOUSE LANCASTER WAY
BOLTON
BL5 3XY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MARNELL | Sep 1964 | British | Director | 2007-09-01 | CURRENT |
MR IAN MICHAEL KENT | Jul 1962 | British | Director | 1999-09-30 | CURRENT |
MR TIMOTHY JONES | Secretary | 2011-09-30 | CURRENT | ||
MR JONATHAN ALAN LUCAS | May 1960 | British | Director | 1994-03-01 | CURRENT |
DOCTOR THORID KLANTSCHITSCH | Jun 1969 | Swiss | Director | 2024-02-22 | CURRENT |
UWE BERNDT | Apr 1970 | German | Director | 2008-03-01 | CURRENT |
MR STUART LIAM CUNLIFFE | Sep 1979 | British | Director | 2024-03-01 | CURRENT |
MR PHILIP JAMES GOODALL | Jun 1971 | British | Director | 2023-03-01 | CURRENT |
MR OLIVER CARSTEN HEINISCH | Aug 1969 | German | Director | 2011-04-01 | CURRENT |
SIEGFRIED WEBER | Apr 1963 | German | Director | 2008-03-01 | CURRENT |
MR CARSTEN STAHN | Sep 1963 | German | Director | 2021-03-01 | CURRENT |
MR THOMAS GEORG ALFRED SCHULZ | Mar 1965 | German | Director | 2018-12-21 | CURRENT |
MR DAVID ROBERT GAVAN | Jun 1957 | British | Secretary | 2003-09-05 UNTIL 2011-09-30 | RESIGNED |
MR ROY GOODALL | Nov 1937 | British | Secretary | RESIGNED | |
TIMOTHY MICHAEL JONES | Sep 1965 | Secretary | 2001-11-23 UNTIL 2003-09-05 | RESIGNED | |
MR ANTHONY MICHAEL WITNEY | Jun 1943 | British | Director | RESIGNED | |
PAUL STEVEN RITSON | Jun 1951 | British | Secretary | 2000-04-14 UNTIL 2001-11-23 | RESIGNED |
DENNIS GEORGE | Sep 1938 | British | Director | 1993-05-01 UNTIL 1994-04-15 | RESIGNED |
HERR HANS DETLEV SCHULZ | Dec 1953 | German | Director | 2003-09-05 UNTIL 2021-02-28 | RESIGNED |
PAUL STEVEN RITSON | Jun 1951 | British | Director | 1998-03-26 UNTIL 2001-11-23 | RESIGNED |
IAN JAMES RITCHIE | Aug 1956 | British | Director | 1997-03-27 UNTIL 1997-11-26 | RESIGNED |
HERR HELMUT FRANZ MORENT | Aug 1955 | German | Director | 2003-09-05 UNTIL 2008-02-29 | RESIGNED |
STEVEN JONES | May 1952 | British | Director | 1995-03-01 UNTIL 2008-01-21 | RESIGNED |
BRIAN CARR MILBURN | Oct 1937 | British | Director | 2000-01-13 UNTIL 2003-09-05 | RESIGNED |
DR WOLFGANG HELMUT HEER | Feb 1956 | German | Director | 2003-09-05 UNTIL 2008-04-16 | RESIGNED |
MR LEONARD GEORGE WINSOR HAYSOM | Dec 1942 | British | Director | RESIGNED | |
RICHARD GEOFFREY HARROW | Aug 1956 | British | Director | 2003-09-05 UNTIL 2016-12-31 | RESIGNED |
MR ROY GOODALL | Nov 1937 | British | Director | RESIGNED | |
MR DAVID ROBERT GAVAN | Jun 1957 | British | Director | 2002-10-01 UNTIL 2011-09-30 | RESIGNED |
MR DEREK BULCOCK | Mar 1948 | British | Director | 2002-10-18 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandhof Ltd | 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |