SAUCE ASIA LIMITED

SAUCE ASIA LIMITED is an active private limited company, incorporated on 13 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Abington Park Crescent, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SAUCE ASIA LIMITED previously had the company name SAUSE ASIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 ABINGTON PARK CRESCENT
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN3 3AD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/08/2014 onwards:

SAUCE ASIA LIMITED

Prior to 05/08/2014:

SAUSE ASIA LIMITED

Directors

(The company's officers)

MRS LINDA HARRIS

(~56 year old British national)

25 ABINGTON PARK CRESCENT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3AD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

MR COLIN MARK MOORE

(~54 year old British national)

25-26 ABINGTON PARK CRESCENT, NORTHAMPTON, NN3 3AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2014

MRS VICKI LOUISE MOORE

(~53 year old British national)

25-26 ABINGTON PARK CRESCENT, NORTHAMPTON, NN3 3AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2014

MR COLIN MARK MOORE

25-26 ABINGTON PARK CRESCENT, NORTHAMPTON, NN3 3AD, UNITED KINGDOM

Current Secretary

Appointed on 13/06/2014

Shareholders

(Persons of Significant Control)

Mrs Vicki Louise Moore

(~53 year old British national)

25, Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2016

Mr Colin Mark Moore

(~54 year old English national)

25, Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD, 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 20/03/2019

Ms Linda Harris Harris

(~56 year old English national)

25, Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2020

Connections

(Shared officers)

PARKWAY CONSTRUCTION (M.K.) LIMITED

MRS LINDA HARRIS

RHINO LOGISTICS EUROPE LIMITED

MR COLIN MARK MOORE

ZZION LIMITED

MR COLIN MARK MOORE

Source: Companies House

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)