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Elite Fine Foods Limited
Adresa
814 Leigh Road
Slough
SL1 4BD
VAT ID (DIČ) no VAT ID available
Company No. 03224824 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Elite Frozen Foods Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Caterfood Holdings Limited Status: Active Notified: 12/07/2019 Companies House Number: 06566108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bell, Nathan Status: Ceased Notified: 15/07/2016 Ceased: 12/07/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Squibb, Victor Frank Michael Status: Ceased Notified: 15/07/2016 Ceased: 12/07/2019 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Atyeo, Philip David John Slough Status: Active Notified: 08/02/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bender, Stephen David Slough Status: Active Notified: 12/07/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Alison Slough Status: Active Notified: 12/07/2019 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hamandi, Thamer Slough Status: Active Notified: 12/07/2019 Role: Secretary
    Selley, Andrew Mark Slough Status: Active Notified: 12/07/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Gavin John Longridge Road, Saltdean Status: Ceased Notified: 30/07/1997 Ceased: 06/12/2023 Date of Birth: 07/1970 Occupation: Food Wholesale Role: Director Country of Residence: England Nationality: British