SOFINA FOODS LIMITED
Active - Accounts Filed
General Information
NAME
SOFINA FOODS LIMITED
COMPANY NUMBER
10664871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2017
(7 years and 8 months old)
WEBSITE
eightfiftyfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
30/09/2019
15/11/2021
EIGHT FIFTY FOOD GROUP LIMITED
View all previous names
MALTON
YO17 9NE
c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE
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 |
|---|---|---|
| ELEMENT UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| EIGHT FIFTY FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| FJG LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
Credit Risk Overview
Want to learn more about SOFINA 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 SOFINA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFINA 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 |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
18/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Aug 1982 |
Resigned | Director |
Current: 15 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 28/12/2023 | New Board Member Jonathan David Luckhurst (931740348) Appointed |
| 12/06/2023 | New Company Secretary Daniel Howard Jones (930994498) Appointed |
| 12/06/2023 | Timothy James Saunders (926284439) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 20/07/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 20/07/2022 | Simon John Smith (926470732) has left the board |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 29/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Diane Susan Walker (915668354) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
| 17/05/2021 | Seamus Philip Fitzpatrick (906599100) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Simon John Smith (926470732) Appointed |
| 27/11/2019 | New Board Member Diane Susan Walker (915668354) Appointed |
| 01/10/2019 | New Company Secretary Timothy James Saunders (926284439) Appointed |
| 11/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 23/05/2017 | New Board Member Stephen Paul Ellis (923179304) Appointed |
| 23/05/2017 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
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