Pyrenees Fine Foods Ltd is a private limited company that can be found at 21 Hinton Avenue, Hounslow TW4 6AP. Incorporated on 2018-02-05, this 2-year-old company is run by 2 directors.
Director Angel P., appointed on 28 January 2020. Director Wenceslas F., appointed on 05 February 2018.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The last confirmation statement was filed on 2020-03-01 and the due date for the following filing is 2021-04-12. Moreover, the accounts were filed on 28 February 2019 and the next filing should be sent on 28 February 2021.
| Office Address | 21 Hinton Avenue |
| Town | Hounslow |
| Post code | TW4 6AP |
| Country of origin | United Kingdom |
| Registration Number | 11187555 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sun, 28th Feb 2021 (36 days left) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Mon, 12th Apr 2021 (2021-04-12) |
| Last confirmation statement dated | Sun, 1st Mar 2020 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 05 February 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Wenceslaus F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Luis D. This PSC has significiant influence or control over the company,. Moving on, there is Wenceslas F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Wenceslaus F.
| Notified on | 18 October 2018 |
| Nature of control: |
75,01-100% shares |
Luis D.
| Notified on | 4 April 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
significiant influence or control |
Wenceslas F.
| Notified on | 5 February 2018 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 1, 2020 filed on: 6th, May 2020 |
confirmation statement | Free Download (3 pages) |
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