2 SISTER FOOD PROCESSORS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

2 SISTER FOOD PROCESSORS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
2 SISTER FOOD PROCESSORS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468675. The accounts status is DORMANT.

2 SISTER FOOD PROCESSORS LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 01/08/2020

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2007-01-05 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 1997-11-20 CURRENT
MR JON STANLEY SILK Jun 1961 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2003-12-16 UNTIL 2006-01-31 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MRS BALJINDER KAUR BOPARAN Jan 1968 British Secretary 1997-11-20 UNTIL 2003-12-16 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-01-31 UNTIL 2007-12-01 RESIGNED
MR JON STANLEY SILK Secretary 2009-10-01 UNTIL 2011-05-25 RESIGNED
SUZANNE BREWER Nominee Secretary 1997-11-20 UNTIL 1997-11-20 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1997-11-20 UNTIL 1997-11-20 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2005-11-08 UNTIL 2008-06-30 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-01-30 UNTIL 2014-08-01 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-18 UNTIL 2018-07-31 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 1997-11-20 UNTIL 2003-12-16 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-18 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranjit Singh Boparan 2016-04-06 - 2016-04-06 8/1966 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
2 Sisters Premier Division Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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