REDEMPTION FOODS 2 LIMITED - CONSETT


Company Profile Company Filings

Overview

REDEMPTION FOODS 2 LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
REDEMPTION FOODS 2 LIMITED was incorporated 1 years ago on 12/07/2022 and has the registered number: 14227838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDEMPTION FOODS 2 LIMITED - CONSETT

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

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

Registered Office

UNIT 5A
CONSETT
DURHAM
DH8 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT SALAM Jun 1973 British Director 2022-07-29 CURRENT
MR ROBERT JAMES CLARKE Dec 1961 British Director 2022-07-27 CURRENT
MR SAMUEL FRASER HENDERSON Jan 1969 British Director 2022-07-12 UNTIL 2022-07-27 RESIGNED
MS BARBARA FRASER HENDERSON May 1970 British Director 2022-07-12 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R C Property Development Ltd 2022-08-04 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Herring Holdings Ltd 2022-08-04 Chislehurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Clarke 2022-07-27 - 2022-08-04 12/1961 Consett   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lomond Fine Foods Limited 2022-07-12 - 2022-07-27 Consett   Durham 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
QMF (NORTHERN) LIMITED BLAYDON ON TYNE Active TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
THE REDEMPTION FOOD COMPANY LIMITED STOCKTON ON TEES In... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
FOOD REPUBLIC SERVICES LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ALLIANCE FOOD & DRINK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
SCOTIA PRODUCE HOLDING COMPANY LIMITED COUNTY DURHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10310 - Processing and preserving of potatoes
HERRING HOLDINGS LTD CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIROB PROPERTY LIMITED CONSETT ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SIRIN CHEF LIMITED CONSETT ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
LIV'S KITCHEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10840 - Manufacture of condiments and seasonings
ADAMS FOODS (MOTHERWELL) LIMITED GLASGOW ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
REDEMPTION FOODS 1 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
REDEMPTION_FOODS_2_LIMITE - Accounts 2023-11-03 31-03-2023 £28,905 Cash £-198,579 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE FRAME HOUSE LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PK KITCHENS LIMITED CONSETT ENGLAND Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
R C PROPERTY DEVELOPMENT LTD CONSETT UNITED KINGDOM Active DORMANT 98000 - Residents property management
PERKINS 4 SOLUTIONS LTD CONSETT ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
SIROB PROPERTY LIMITED CONSETT ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SIROB TRADING 1 LIMITED CONSETT ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SIRIN CHEF LIMITED CONSETT ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco