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 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
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 |