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The Uk Foodhall Ltd SHREWSBURY

Founded in 2006, The Uk Foodhall, classified under reg no. 05856065 is an active company. Currently registered at 2 Darwin Court Clayton Way SY3 5AL, Shrewsbury the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely George R. and Karen M.. In addition one secretary - Karen M. - is with the firm. As of 15 May 2024, there were 3 ex directors - Christine G., Robert C. and others listed below. There were no ex secretaries.

The Uk Foodhall Ltd Address / Contact

Office Address 2 Darwin Court Clayton Way
Office Address2 Oxon Business Park
Town Shrewsbury
Post code SY3 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05856065
Date of Incorporation Fri, 23rd Jun 2006
Industry Wholesale of fruit and vegetables
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

George R.

Position: Director

Appointed: 12 October 2012

Karen M.

Position: Director

Appointed: 23 June 2006

Karen M.

Position: Secretary

Appointed: 23 June 2006

Christine G.

Position: Director

Appointed: 02 May 2007

Resigned: 12 October 2012

Robert C.

Position: Director

Appointed: 02 May 2007

Resigned: 15 March 2023

Thomas L.

Position: Director

Appointed: 02 May 2007

Resigned: 12 October 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Bridgwater Bros.holdings Limited from Haslemere, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Bridgwater Bros Holdings Ltd that put Haslemere, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Karen M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Bridgwater Bros.Holdings Limited

Hamilton House Kings Road, Haslemere, GU27 2QA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 14 March 2023
Nature of control: 50,01-75% shares

Bridgwater Bros Holdings Ltd

Hamilton House 39 Kings Road, Haslemere, Surrey, GU27 2QA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom'S Companies Registry
Registration number 893784
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Karen M.

Notified on 6 April 2016
Ceased on 14 March 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 24th, March 2023 		Free Download (56 pages)

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