Pyrenees Fine Foods Ltd HOUNSLOW


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.

Pyrenees Fine Foods Ltd Address / Contact

Office Address 21 Hinton Avenue
Town Hounslow
Post code TW4 6AP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Angel P.

Position: Director

Appointed: 28 January 2020

Wenceslas F.

Position: Director

Appointed: 05 February 2018

Angel P.

Position: Director

Appointed: 28 January 2020

Resigned: 28 January 2020

Angel P.

Position: Director

Appointed: 05 February 2018

Resigned: 16 July 2018

Luis D.

Position: Director

Appointed: 05 February 2018

Resigned: 18 October 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-28
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 1, 2020
filed on: 6th, May 2020
Free Download (3 pages)

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