HEINZ SINGLE SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

HEINZ SINGLE SERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEINZ SINGLE SERVICE LIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: 01749058. The accounts status is FULL.

HEINZ SINGLE SERVICE LIMITED - LONDON

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2019

Registered Office

THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINE PAGE Aug 1962 British Director 2014-11-28 CURRENT
MR RICHARD LLOYD GOSLING Nov 1979 British Director 2016-03-22 CURRENT
MR TREVOR PARKER Sep 1945 British Director 1996-03-25 UNTIL 1998-04-30 RESIGNED
WILLIAM SHOWALTER Jan 1963 American Director 2001-07-31 UNTIL 2003-05-20 RESIGNED
MR NIGEL MERVYN SANDERS May 1947 British Director RESIGNED
ALLAN ALEXANDER ROBINSON Dec 1955 British Director 1995-12-19 UNTIL 1996-05-31 RESIGNED
PATRICK GEORGE RIDGWELL Jan 1946 British Director RESIGNED
WILLIAM SHOWALTER Jan 1963 American Director 1995-12-19 UNTIL 1996-07-05 RESIGNED
MR DAVID REYNOLDS May 1941 British Director RESIGNED
GARRY JAMES PRICE Oct 1961 Canadian Director 2006-04-28 UNTIL 2011-11-11 RESIGNED
BRUCE ROY PURGAVIE Jan 1940 British Director 1995-12-19 UNTIL 1996-12-31 RESIGNED
MS JENNIFER ANNE KIRKWOOD Dec 1968 British Director 2001-07-31 UNTIL 2002-12-11 RESIGNED
ROBERT MILLAR Feb 1944 British Director 1995-12-18 UNTIL 1997-08-29 RESIGNED
MR JAN KRUISE Oct 1967 Dutch Director 2014-10-31 UNTIL 2016-03-22 RESIGNED
PHILIP DAVID JONES Mar 1968 British Director 2013-08-22 UNTIL 2014-10-31 RESIGNED
MR NICHOLAS LEO PRESS Mar 1942 American Director 1992-09-17 UNTIL 1994-08-30 RESIGNED
ANTHONY MUSCATO May 1960 American Director 2000-01-07 UNTIL 2003-04-30 RESIGNED
MS VICTORIA LOUISE WHITE Secretary 2016-04-15 UNTIL 2019-05-31 RESIGNED
DANNY LEE VOGUS Nov 1951 Secretary 2001-02-28 UNTIL 2004-04-29 RESIGNED
DANNY LEE VOGUS Secretary 2005-12-16 UNTIL 2006-04-25 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 2004-04-29 UNTIL 2014-04-01 RESIGNED
MISS NARGIS HASSANI Secretary 2014-04-01 UNTIL 2016-04-15 RESIGNED
GEORGE MONTGOMERY Jun 1955 British Secretary 1998-05-01 UNTIL 1999-03-01 RESIGNED
MICHAEL COOK Jan 1947 British Secretary 1995-12-19 UNTIL 1998-05-01 RESIGNED
MICHAEL COOK Jan 1947 British Secretary 1999-03-01 UNTIL 2001-02-28 RESIGNED
MR JOHN MARCUS WARDLE Mar 1958 British Secretary RESIGNED
MATTHEW JAMES HAKESLEY BROWN Mar 1975 British Director 2013-08-22 UNTIL 2014-11-28 RESIGNED
MR MATTHEW ALEXANDER HILL Oct 1970 British Director 2012-09-25 UNTIL 2013-08-22 RESIGNED
ANDREW DAVID HARBURN Apr 1958 British Director 1996-06-01 UNTIL 2001-12-31 RESIGNED
IAN JAMES GLEN Nov 1953 British Director 1999-01-29 UNTIL 2000-11-04 RESIGNED
ALAN MICHAEL GAVIN Mar 1954 American Director 1997-07-01 UNTIL 2001-07-31 RESIGNED
ANDREW EATON Mar 1966 British Director 1999-03-02 UNTIL 2001-09-17 RESIGNED
MR MARK WILLIAM DARBY May 1959 British Director 1994-08-30 UNTIL 1995-12-19 RESIGNED
NORA JOY COTTON Mar 1949 Swiss Director 1992-12-15 UNTIL 1998-10-31 RESIGNED
CRAIG BRIAN HOGAN Sep 1963 Australian Director 2002-12-20 UNTIL 2004-10-29 RESIGNED
MICHAEL COOK Jan 1947 British Director 1995-12-19 UNTIL 1998-05-05 RESIGNED
JOHN JOSEPH CAMPBELL Nov 1965 British Director 2011-11-11 UNTIL 2013-08-22 RESIGNED
MICHAEL JOSEPH BYRNE Jan 1963 Irish Director 1996-07-22 UNTIL 1999-01-04 RESIGNED
STEWART THOMPSON Apr 1950 British Director RESIGNED
RICHARD BEESTON Dec 1964 British Director 1998-06-12 UNTIL 1999-09-16 RESIGNED
LAWRENCE HUGH BALFE Jun 1951 British Director 1996-06-01 UNTIL 1999-12-06 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2004-11-01 UNTIL 2006-11-06 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 2003-05-21 UNTIL 2006-04-28 RESIGNED
NIGEL JOHN CHAPLIN Jul 1953 British Director RESIGNED
MR JOHN COULTHURST HOLROYD Jul 1950 British Director RESIGNED
ADRIAN IAN GREAVES Jan 1966 British Director 2006-04-28 UNTIL 2006-08-09 RESIGNED
PHILIP DAVID JONES Mar 1968 British Director 2006-11-06 UNTIL 2012-11-29 RESIGNED
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 1992-06-24 UNTIL 1995-12-19 RESIGNED
MR JAMES MICHAEL THELWELL Oct 1951 British Director RESIGNED
PHILIP ALLAN SORKIN May 1952 British Director 1995-12-19 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.J. Heinz Manufacturing Uk Ltd 2016-04-06 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. HEINZ MANUFACTURING UK LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PRO-SHARE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHELSEA FC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
BAKEDOME LIMITED LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
HELCO SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
H.J. HEINZ FINANCE UK PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHILTERNS MANOR LIMITED BOURNE END Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
H J HEINZ 2000 PENSION TRUST LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PORTION SOLUTIONS LIMITED TELFORD ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
COMPLAN FOODS LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
CARLTON BRIDGE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
H.J. HEINZ COMPANY LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
H.J. HEINZ FOODS UK LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTHY THOUGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WEBWISEWORLD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VINE RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WELBECK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (WESTWOOD FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (WAIRDS OF ALPITY) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FS SANDRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS WALLY CORNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCHEMY BUREAU LTD LONDON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)