LOXTON FROZEN FOODS LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

LOXTON FROZEN FOODS LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
LOXTON FROZEN FOODS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197485. The accounts status is FULL and accounts are next due on 31/12/2024.

LOXTON FROZEN FOODS LIMITED - FLINTSHIRE

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

SECOND AVENUE DEESIDE INDUSTRIAL PARK
FLINTSHIRE
CH5 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2012-08-22 CURRENT
MR MALCOLM CONRAD WALKER Feb 1946 British, Director 2012-08-22 CURRENT
MR DUNCAN ANDREW VAUGHAN Secretary 2014-12-31 CURRENT
STEVEN JOHN WALKER Feb 1970 British Director 2007-04-02 UNTIL 2012-10-24 RESIGNED
DAVID CHARLES WALKER Jun 1963 British Director 2007-04-02 UNTIL 2012-10-24 RESIGNED
PAMELA JONES Jan 1951 British Director 2007-04-02 UNTIL 2010-06-15 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2007-04-02 UNTIL 2010-06-15 RESIGNED
DAVID CHARLES WALKER Jun 1963 British Secretary 2007-04-02 UNTIL 2012-10-24 RESIGNED
MISS JAYNE KATHERINE BURRELL Secretary 2012-10-24 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iceland Foods Limited 2016-04-06 Flintshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOUS VIDE MEALS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 10110 - Processing and preserving of meat
ARMOUR FOODS LIMITED STOCKPORT ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SOUS VIDE EXPERTS LTD STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
SOUS VIDE SPECIALISTS LTD STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

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