SPANISH FOOD SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05854885
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPANISH FOOD SOLUTIONS LIMITED are www.spanishfoodsolutions.co.uk, and www.spanish-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanish Food Solutions Limited is a Private Limited Company. The company registration number is 05854885. Spanish Food Solutions Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Spanish Food Solutions Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £10.1k. It is £9.1k against last year. And the total assets are £38.39k, which is £-12.05k against last year. GONZALEZ, David is a Director of the company. Secretary HURTADO, Aida Pineiro has been resigned. Director HURTADO, Fernando Pineiro has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


spanish food solutions Key Finiance

LIABILITIES £10.1k
+909%
CASH n/a
TOTAL ASSETS £38.39k
-24%
All Financial Figures

Current Directors

Director
GONZALEZ, David
Appointed Date: 07 July 2015
54 years old

Resigned Directors

Secretary
HURTADO, Aida Pineiro
Resigned: 30 June 2015
Appointed Date: 22 June 2006
Director
HURTADO, Fernando Pineiro
Resigned: 05 November 2015
Appointed Date: 22 June 2006
44 years old

Persons With Significant Control

Mr David Gonzalez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPANISH FOOD SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
09 Nov 2015
Termination of appointment of Fernando Pineiro Hurtado as a director on 5 November 2015
...
... and 23 more events
02 Nov 2007
Return made up to 22/06/07; full list of members
24 Jul 2007
Accounting reference date shortened from 31/08/07 to 31/05/07
21 Feb 2007
Registered office changed on 21/02/07 from: 5 clarendon place leamington spa warwickshire CV32 5QL
12 Sep 2006
Accounting reference date extended from 30/06/07 to 31/08/07
22 Jun 2006
Incorporation

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