SARAGUSA FROZEN FOODS LIMITED
Non-Trading
General Information
NAME
SARAGUSA FROZEN FOODS LIMITED
COMPANY NUMBER
01364101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/04/1978
(46 years and 7 months old)
WEBSITE
http://kelloggs.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
19/04/1984
MRS. SMITH'S FROZEN FOODS LIMITED
View all previous names
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SARAGUSA FROZEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARAGUSA FROZEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARAGUSA FROZEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) 26/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/09/1992 - 21/01/1997 (4 years and 4 months) Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA HOLDING LLC | N/A | N/A |
| KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
| KPAR LIMITED | Active - Accounts Filed | View Report |
| RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928118974) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/01/2020 | Nigel David Jaynes (921615170) has left the board |
| 21/01/2020 | New Board Member Philip Leslie Jones (926520755) Appointed |
| 21/01/2020 | New Board Member Benjamin Lamont (926087949) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Michelle Catherine Locke (921886706) has left the board |
| 10/08/2017 | New Board Member Philip David Knowles (912159303) Appointed |
| 16/03/2017 | Stephen Richard Hopwood (914987161) has left the board |
| 16/03/2017 | New Board Member Nigel David Jaynes (921615170) Appointed |
| 22/11/2016 | Benjamin Gordon Goodman (916125434) has left the board |
| 22/11/2016 | New Board Member Michelle Catherine Locke (921886706) Appointed |
| 10/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Stephen Richard Hopwood (914987161) Appointed |
| 10/04/2015 | Julie Ann Ayres-Smith (915859757) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 22/09/2014 | John Gregory (910865096) has left the board |
| 22/09/2014 | New Board Member Julie Ann Ayres-Smith (915859757) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 15/04/2013 | EVERSECRETARY LIMITED (917695932) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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