Soleil Foodservice Limited in Wrexham Industrial Estate WREXHAM

Soleil Foodservice Limited WREXHAM

Founded in 2004, Soleil Foodservice, classified under reg no. 05101442 is an active company. Currently registered at 4 Wilkinson Business Park Clywedog Road South LL13 9AE, Wrexham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Kevin T., Joanne B. and John F.. In addition one secretary - John F. - is with the company. As of 29 April 2024, there were 3 ex directors - Gary T., Richard G. and others listed below. There were no ex secretaries.

Soleil Foodservice Limited Address / Contact

Office Address	4 Wilkinson Business Park Clywedog Road South
Office Address2	Wrexham Industrial Estate
Town	Wrexham
Post code	LL13 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101442
Date of Incorporation	Wed, 14th Apr 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Kevin T.

Position: Director

Appointed: 27 May 2015

Joanne B.

Position: Director

Appointed: 27 May 2015

John F.

Position: Director

Appointed: 14 April 2004

John F.

Position: Secretary

Appointed: 14 April 2004

Gary T.

Position: Director

Appointed: 14 April 2004

Resigned: 27 May 2015

Richard G.

Position: Director

Appointed: 14 April 2004

Resigned: 27 May 2015

Robert G.

Position: Director

Appointed: 14 April 2004

Resigned: 27 May 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Gary T. The abovementioned PSC and has 50,01-75% shares.

Gary T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2015/05/27 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/27 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/27 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 7th, May 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/07	capital
AD01	Change of registered address from The Grange Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4YY on 2015/04/14 to 4 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9AE filed on: 14th, April 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, November 2014	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 9th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 1st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 13th, May 2011	annual return	Free Download (7 pages)
CH01	On 2011/05/12 director's details were changed filed on: 12th, May 2011	officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (20 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 16th, June 2010	annual return	Free Download (6 pages)
CH01	On 2010/04/14 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/10/31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 6 the sidings rhosddu industrial estate old rhosrobin wrexham LL11 4YL filed on: 29th, June 2005	address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 6 the sidings rhosddu industrial estate old rhosrobin wrexham LL11 4YL filed on: 29th, June 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004/05/17 New director appointed filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/17 New director appointed filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/17 New director appointed filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/17 New director appointed filed on: 17th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (12 pages)

Soleil Foodservice Limited WREXHAM

Soleil Foodservice Limited Address / Contact

Company Information / Profile

Company staff

Kevin T.

Joanne B.

John F.

John F.

Gary T.

Richard G.

Robert G.

People with significant control

Company filings

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