STATESIDE FOODS LIMITED
STATESIDE FOODS LIMITED is an active private limited company, incorporated on 12 October 1989. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Lancaster Way, Bolton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. STATESIDE FOODS LIMITED has no previous names. The company has 15 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02431656 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/10/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DIRECT HOUSE LANCASTER WAY |
|---|---|
| Address Line 2 | WESTHOUGHTON |
| Post Town | BOLTON |
| Country | ENGLAND |
| Postcode | BL5 3XY |
Accounts
| Accounting Reference Date | 29th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 30/08/2024 |
|---|---|
| Last Made Up Date | 16/08/2023 |
Return
| Next Due Date | 13/09/2016 |
|---|---|
| Last Made Up Date | 16/08/2015 |
Mortgages
| Number of Mortgage Charges | 15 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 15 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
STATESIDE FOODS LIMITED
Directors
(The company's officers)
UWE BERNDT
(~54 year old German national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in GERMANY
Appointed on 01/03/2008
MR STUART LIAM CUNLIFFE
(~44 year old British national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR PHILIP JAMES GOODALL
(~52 year old British national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR OLIVER CARSTEN HEINISCH
(~54 year old German national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/04/2011
MR MICHAEL IAN KENT
(~61 year old British national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/1999
DOCTOR THORID KLANTSCHITSCH
(~54 year old Swiss national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 22/02/2024
MR JONATHAN ALAN LUCAS
(~63 year old British national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/03/1994
ROBERT MARNELL
(~59 year old British national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2007
MR THOMAS GEORG ALFRED SCHULZ
(~59 year old German national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 21/12/2018
MR CARSTEN STAHN
(~60 year old German national)
DIRECT HOUSE LANCASTER WAY, WESTHOUGHTON, BOLTON, BL5 3XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/03/2021
Connections
(Shared officers)
ABM PUBS LTD
- MR ROBERT MARNELL
M. I. K. ADVISORY LIMITED
- MR MICHAEL IAN KENT
- UWE BERNDT
- MR STUART LIAM CUNLIFFE
- MR PHILIP JAMES GOODALL
- MR OLIVER CARSTEN HEINISCH
- MR MICHAEL IAN KENT
- DOCTOR THORID KLANTSCHITSCH
- MR JONATHAN ALAN LUCAS
- ROBERT MARNELL
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)
STATESIDE FOODS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL5 3XY.
Map of STATESIDE FOODS LIMITED at local scale
Map of STATESIDE FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BL5 3XY
Other companies with registered offices in BL5 3XY:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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