SOFINA FOODS LIMITED - MALTON
Company Profile | Company Filings |
Overview
SOFINA FOODS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
SOFINA FOODS LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOFINA FOODS LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOFINA FOODS LIMITED - MALTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON
YO17 9NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EIGHT FIFTY FOOD GROUP LIMITED (until 15/11/2021)
EIGHT FIFTY FOOD GROUP LIMITED (until 15/11/2021)
ELEMENT UK BIDCO LIMITED (until 30/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MR JONATHAN DAVID LUCKHURST | May 1981 | British | Director | 2023-12-18 | CURRENT |
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2017-03-10 UNTIL 2021-04-30 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-07-14 UNTIL 2023-12-18 | RESIGNED |
MR JASON RODRIGUES | Aug 1982 | British | Director | 2017-03-10 UNTIL 2021-04-30 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2017-05-02 UNTIL 2022-07-18 | RESIGNED |
MR TIM COLSON | Sep 1985 | British | Director | 2017-03-10 UNTIL 2021-04-30 | RESIGNED |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2017-05-02 UNTIL 2021-10-22 | RESIGNED |
TIMOTHY JAMES SAUNDERS | Secretary | 2019-09-27 UNTIL 2023-06-08 | RESIGNED | ||
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2019-11-25 UNTIL 2022-07-18 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2019-11-25 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Element Uk Midco Limited | 2017-03-10 | Malton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |