ROY'S QUALITY FOODS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
ROY'S QUALITY FOODS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
ROY'S QUALITY FOODS LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526992. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ROY'S QUALITY FOODS LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526992. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ROY'S QUALITY FOODS LIMITED - CAERPHILLY
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT1, GREENWAY
CAERPHILLY
CF83 8XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2007-10-22 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2019-03-04 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2019-03-04 | CURRENT | ||
| JUSTIN GRIFFITHS | Aug 1969 | British | Director | 2007-10-22 UNTIL 2009-10-21 | RESIGNED |
| JOHN GRIFFITHS | May 1939 | British | Director | 1998-05-01 UNTIL 2007-10-22 | RESIGNED |
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1998-03-13 UNTIL 1998-05-01 | RESIGNED | ||
| FILBUK NOMINEES LIMITED | Nominee Director | 1998-03-13 UNTIL 1999-05-01 | RESIGNED | ||
| DAVID RICHARD PEEK | Apr 1956 | British | Secretary | 1998-05-01 UNTIL 2019-03-04 | RESIGNED |
| DAVID RICHARD PEEK | Apr 1956 | British | Director | 1998-05-01 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stage Capital Management Ltd | 2020-03-13 | London | Significant influence or control | |
| Nbgi Private Equity Fund Ii Lp | 2016-04-07 - 2020-03-13 | St Peter Port Guernsey, |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROY'S QUALITY FOODS LIMITED | 2023-11-29 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - ROY'S QUALITY FOODS LIMITED | 2023-01-21 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - ROY'S QUALITY FOODS LIMITED | 2021-11-30 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - ROY'S QUALITY FOODS LIMITED | 2021-02-27 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - ROY'S QUALITY FOODS LIMITED | 2020-02-05 | 31-05-2019 | £2 equity |