Founded in 2005, Alpine Fine Foods, classified under reg no. 05378624 is an active company. Currently registered at Unit S3 Narvik Way NE29 7XJ, North Shields the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 4 directors in the the firm, namely Gareth W., Ben M. and Paul Y. and others. In addition one secretary - David B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit S3 Narvik Way |
| Office Address2 | Tyne Tunnel Trading Estate |
| Town | North Shields |
| Post code | NE29 7XJ |
| Country of origin | United Kingdom |
| Registration Number | 05378624 |
| Date of Incorporation | Tue, 1st Mar 2005 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st October |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 22 August 2022
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
The list of PSCs who own or have control over the company consists of 6 names. As we discovered, there is David Miller Frozen Foods Limited from North Shields, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 persons with significant control register is James W. This PSC has significiant influence or control over the company,. Then there is Stephen H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
David Miller Frozen Foods Limited
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03422267 |
| Notified on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Jeremy B.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 17th, May 2023 |
accounts | Free Download (95 pages) |
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