PROVIDENCE BAY FOOD SERVICE LTD
PROVIDENCE BAY FOOD SERVICE LTD is an active private limited company, incorporated on 4 June 2020. The nature of the business is Processing and preserving of meat. The company's registered office is on Chamberlayne Road, Bury St. Edmunds. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROVIDENCE BAY FOOD SERVICE LTD previously had the company name SUPERGREEN CAFES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12644912 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/06/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 17 |
---|
Address Line 2 | CHAMBERLAYNE ROAD |
---|
Post Town | BURY ST. EDMUNDS |
---|
County | SUFFOLK |
---|
Country | ENGLAND |
---|
Postcode | IP32 7EY |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 17/06/2024 |
---|
Last Made Up Date | 03/06/2023 |
---|
Return
Next Due Date | 02/07/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
10110 - Processing and preserving of meat
Company Name History
From 03/01/2023 onwards:
PROVIDENCE BAY FOOD SERVICE LTD
Prior to 03/01/2023:
SUPERGREEN CAFES LTD
Directors
(The company's officers)
MRS WENDY JANE REDDY
(~58 year old British national)
UNIT 17 CHAMBERLAYNE ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7EY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2020
MR AIDAN SZE YUEN TJINAKIET
(~36 year old Irish national)
UNIT 17 CHAMBERLAYNE ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7EY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2020
Shareholders
(Persons of Significant Control)
Mr Aidan Sze Yuen Tjinakiet
(~36 year old Irish national)
Unit 17, Chamberlayne Road, Bury St. Edmunds, Suffolk, IP32 7EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2020
Mrs Wendy Jane Reddy
(~58 year old British national)
Unit 17, Chamberlayne Road, Bury St. Edmunds, Suffolk, IP32 7EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2020
Connections
(Shared officers)
- MR AIDAN SZE YUEN TJINAKIET
LANCASTER RESTAURANT GROUP LIMITED
- MR AIDAN SZE YUEN TJINAKIET
- MR AIDAN SZE YUEN TJINAKIET
- MR AIDAN SZE YUEN TJINAKIET
- MR AIDAN SZE YUEN TJINAKIET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROVIDENCE BAY FOOD SERVICE LTD: Maps
Maps show the location of the postcode of the registered office, IP32 7EY.
Map of PROVIDENCE BAY FOOD SERVICE LTD at local scale
Map of PROVIDENCE BAY FOOD SERVICE LTD at district scale
More Companies in IP32 7EY
Other companies with registered offices in IP32 7EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)