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Suffolk Fast Foods Limited WOKING

Suffolk Fast Foods started in year 1984 as Private Limited Company with registration number 01816286. The Suffolk Fast Foods company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Woking at Orion Gate. Postal code: GU22 7NJ.

There is a single director in the company at the moment - Mathew M., appointed on 9 September 2022. In addition, a secretary was appointed - Michael W., appointed on 23 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Suffolk Fast Foods Limited Address / Contact

Office Address Orion Gate
Office Address2 Guildford Road
Town Woking
Post code GU22 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01816286
Date of Incorporation Tue, 15th May 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Mathew M.

Position: Director

Appointed: 09 September 2022

Michael W.

Position: Secretary

Appointed: 23 August 2019

Christopher D.

Position: Director

Appointed: 24 March 2017

Resigned: 13 September 2022

Clare B.

Position: Secretary

Appointed: 11 July 2016

Resigned: 23 August 2019

Paula M.

Position: Director

Appointed: 11 March 2013

Resigned: 27 May 2022

Everett F.

Position: Director

Appointed: 06 June 2012

Resigned: 07 December 2012

Georgina T.

Position: Secretary

Appointed: 23 September 2011

Resigned: 01 April 2016

Murray M.

Position: Director

Appointed: 19 July 2010

Resigned: 13 December 2013

Simon G.

Position: Secretary

Appointed: 16 July 2008

Resigned: 23 September 2011

Albert G.

Position: Director

Appointed: 02 January 2008

Resigned: 01 March 2010

Strahan W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 16 July 2008

Jens H.

Position: Director

Appointed: 29 July 2005

Resigned: 12 March 2007

Martin S.

Position: Director

Appointed: 25 March 2004

Resigned: 21 April 2017

Jayasheel B.

Position: Director

Appointed: 26 August 2003

Resigned: 29 July 2005

Neil T.

Position: Secretary

Appointed: 19 June 2002

Resigned: 01 November 2005

Ian G.

Position: Director

Appointed: 10 July 2000

Resigned: 31 August 2000

Gregg K.

Position: Director

Appointed: 10 July 2000

Resigned: 18 January 2001

Justinian A.

Position: Director

Appointed: 10 July 2000

Resigned: 25 March 2004

David D.

Position: Secretary

Appointed: 10 July 2000

Resigned: 19 June 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2000

Resigned: 10 July 2000

Kevin H.

Position: Director

Appointed: 10 July 2000

Resigned: 21 August 2002

Edward H.

Position: Director

Appointed: 10 July 2000

Resigned: 13 October 2004

Ivan S.

Position: Director

Appointed: 10 July 2000

Resigned: 03 January 2003

Graham A.

Position: Director

Appointed: 10 July 2000

Resigned: 26 August 2003

Melvyn S.

Position: Secretary

Appointed: 15 December 1992

Resigned: 27 January 1993

Melvyn S.

Position: Secretary

Appointed: 14 December 1992

Resigned: 27 January 1993

John L.

Position: Secretary

Appointed: 01 October 1992

Resigned: 10 July 2000

Keith S.

Position: Director

Appointed: 01 October 1992

Resigned: 10 July 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Finger Lickin' Chicken Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finger Lickin' Chicken Limited

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02534095
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (8 pages)

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