Founded in 2014, Karro Food Stoke, classified under reg no. 09147022 is an active company. Currently registered at C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate YO17 9HG, Malton the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26.
Currently there are 2 directors in the the firm, namely Simon H. and Christopher C.. In addition one secretary - Daniel J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 8 June 2023.
| Office Address | C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate |
| Office Address2 | Norton |
| Town | Malton |
| Post code | YO17 9HG |
| Country of origin | United Kingdom |
| Registration Number | 09147022 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Processing and preserving of meat |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Secretary
Appointed: 08 June 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Mehrdad L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Karro Food Group Limited that entered Malton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Endless Iii General Partner, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.
Mehrdad L.
| Notified on | 30 April 2021 |
| Nature of control: |
significiant influence or control |
Karro Food Group Limited
Karro Food Group Limited Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08312502 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Iii General Partner
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | So303405 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | Oc316569 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/18. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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