Food Trac Limited in Sandy's Road MALVERN - WR14 1JJ

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Food Trac Limited MALVERN

Founded in 2003, Food Trac, classified under reg no. 04947328 is an active company. Currently registered at Polonia House Enigma Commercial Centre WR14 1JJ, Malvern the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Parinya K., Nicholas S. and Ekpiya U. and others. Of them, Sirichai Y. has been with the company the longest, being appointed on 3 April 2017 and Parinya K. and Nicholas S. and Ekpiya U. have been with the company for the least time - from 2 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Daniel B. who worked with the the company until 31 December 2012.

Food Trac Limited Address / Contact

Office Address	Polonia House Enigma Commercial Centre
Office Address2	Sandy's Road
Town	Malvern
Post code	WR14 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947328
Date of Incorporation	Wed, 29th Oct 2003
Industry	Wholesale of meat and meat products
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Parinya K.

Position: Director

Appointed: 02 August 2023

Nicholas S.

Position: Director

Appointed: 02 August 2023

Ekpiya U.

Position: Director

Appointed: 02 August 2023

Vathana S.

Position: Director

Appointed: 28 September 2020

Sirichai Y.

Position: Director

Appointed: 03 April 2017

Patrachatr C.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Anat J.

Position: Director

Appointed: 28 September 2020

Resigned: 02 August 2023

Prasit B.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Saravut L.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Pisit O.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

Prasit C.

Position: Director

Appointed: 03 April 2017

Resigned: 28 September 2020

James M.

Position: Director

Appointed: 31 December 2012

Resigned: 28 September 2020

Peter M.

Position: Director

Appointed: 31 December 2012

Resigned: 03 April 2017

Jeffrey R.

Position: Director

Appointed: 28 November 2003

Resigned: 02 August 2023

Daniel B.

Position: Secretary

Appointed: 29 October 2003

Resigned: 31 December 2012

Daniel B.

Position: Director

Appointed: 29 October 2003

Resigned: 31 December 2012

Edward M.

Position: Director

Appointed: 29 October 2003

Resigned: 31 December 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Westbridge Food Group Limited from Malvern, England. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter M. This PSC owns 75,01-100% shares.

Westbridge Food Group Limited

Polonia House Sandys Road, Malvern, WR14 1JJ, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Notified on	1 April 2017
Nature of control:	75,01-100% shares

Peter M.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 24th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-22: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 29th, May 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 8th, June 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 20th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 24th, September 2010	annual return	Free Download (15 pages)
363a	Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 92 shares on 2005-11-25. Value of each share 1 £, total number of shares: 192. filed on: 9th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 92 shares on 2005-11-25. Value of each share 1 £, total number of shares: 192. filed on: 9th, October 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 6 shares from 2003-11-28 to 2003-11-28. Value of each share 1 £, total number of shares: 8. filed on: 10th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares from 2003-11-28 to 2003-11-28. Value of each share 1 £, total number of shares: 8. filed on: 10th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (20 pages)

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