ST PIERRE GROUPE LIMITED
Active - Accounts Filed
General Information
NAME
ST PIERRE GROUPE LIMITED
COMPANY NUMBER
03259222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
04/10/1996
(28 years and 1 months old)
WEBSITE
http://carrsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1996
18/03/2019
CARRS FOODS INTERNATIONAL LIMITED
View all previous names
MANCHESTER
M20 2LX
Telephone: 01619461355
TPS: No
Kingston House
Towers Business Park
Wilmslow Road
MANCHESTER
M20 2LX
Telephone: 9461355
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 |
|---|---|---|
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
Credit Risk Overview
Want to learn more about ST PIERRE GROUPE 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 ST PIERRE GROUPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST PIERRE GROUPE 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 |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
| 07/12/2023 | Maria Del Mar Donate Catala (930572046) has left the board |
| 07/12/2023 | New Board Member Sarah Elizabeth Boddy (929704944) Appointed |
| 07/12/2023 | New Board Member Robert Edward Usher (931671591) Appointed |
| 08/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | John Stratton (922656661) has left the board |
| 21/02/2023 | New Board Member Maria Del Mar Donate Catala (930572046) Appointed |
| 21/02/2023 | New Board Member David Wagstaff (930572115) Appointed |
| 22/11/2022 | New Board Member Jonathan Brearley Smythe (930009938) Appointed |
| 11/11/2022 | New Board Member John Stratton (922656661) Appointed |
| 10/11/2022 | New Board Member Jonathan Brearley Smythe (930200962) Appointed |
| 09/11/2022 | Jeremy Philip Gilboy (907436852) has left the board |
| 09/11/2022 | Paul Baker (910196867) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Sally Ford (917974175) has left the board |
| 22/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Sally Ford (917974175) Appointed |
| 21/12/2012 | New Annual Return filed |
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