Loxton Frozen Foods started in year 2007 as Private Limited Company with registration number 06197485. The Loxton Frozen Foods company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Flintshire at Second Avenue Deeside Industrial Park. Postal code: CH5 2NW.
At present there are 3 directors in the the company, namely Mark D., Richard E. and Tarsem D.. In addition one secretary - Duncan V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Second Avenue Deeside Industrial Park |
| Office Address2 | Deeside |
| Town | Flintshire |
| Post code | CH5 2NW |
| Country of origin | United Kingdom |
| Registration Number | 06197485 |
| Date of Incorporation | Mon, 2nd Apr 2007 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (140 days after) |
| Account last made up date | Fri, 25th Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Secretary
Appointed: 31 December 2014
Position: Director
Appointed: 22 August 2012
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Wd Ff Midco Limited from Deeside, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Iceland Foods Limited that entered Flintshire, United Kingdom as the address. This PSC has a legal form of "a 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.
Wd Ff Midco Limited
Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of England And Wales |
| Registration number | 07912960 |
| Notified on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iceland Foods Limited
Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 24, 2023 filed on: 13th, November 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy