SAUCEINVEST LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SAUCEINVEST LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SAUCEINVEST LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128820. The accounts status is FULL and accounts are next due on 31/05/2024.

SAUCEINVEST LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/09/2022 31/05/2024

Registered Office

CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2019-12-05 CURRENT
MR NEIL CHARLES ROBERTSON May 1959 British Director 2000-12-20 UNTIL 2002-04-08 RESIGNED
DAVID MARSHALL British Secretary 2014-01-31 UNTIL 2023-09-01 RESIGNED
MR WILLIAM ANTHONY MORRAN Apr 1967 British Secretary 2002-04-08 UNTIL 2006-11-21 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 2000-12-20 UNTIL 2002-04-08 RESIGNED
MR WILLIAM ANTHONY MORRAN Apr 1967 British Director 2002-04-08 UNTIL 2009-07-17 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-12-20 UNTIL 2000-12-20 RESIGNED
MATTHEW WOOD Jun 1969 British Director 2009-07-17 UNTIL 2019-06-30 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2000-12-20 UNTIL 2003-12-20 RESIGNED
JONATHAN HENRY SKOFIC May 1959 British Director 2009-07-17 UNTIL 2010-11-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2000-12-20 RESIGNED
LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 2014-01-31 UNTIL 2015-11-19 RESIGNED
DAVID KEITH BONDI Jun 1957 British Director 2011-08-03 UNTIL 2015-02-13 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2014-01-31 UNTIL 2023-04-18 RESIGNED
BRIAN DAHL Oct 1958 Danish Director 2006-09-21 UNTIL 2009-07-17 RESIGNED
MR STUART ANTHONY KIDSTON ANDERSON Jul 1942 British Director 2003-12-20 UNTIL 2006-09-21 RESIGNED
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-21 UNTIL 2009-07-17 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-08-02 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsc Foods Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

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AF PLC CARLISLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DUNKLEYS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
AF TRUSTEE LIMITED CARLISLE ENGLAND Active DORMANT 74990 - Non-trading company
EUROPEAN CONSUMER PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TSC FOODS GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
COOKED MEAT CO. LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
MACRAE EDINBURGH LIMITED GLASGOW Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
BENNACHIE FINE FOODS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
A.F. SCOTLAND LIMITED ANNAN SCOTLAND Active DORMANT 74990 - Non-trading company
MACRAE FOODS LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
MACRAE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
MACRAE SEAFOODS LIMITED EDINBURGH Dissolved... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
TIGERMETAL LIMITED KILMARNOCK UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SAUCEINVEST_LIMITED - Accounts 2024-05-21 03-09-2023
SAUCEINVEST_LIMITED - Accounts 2023-05-30 04-09-2022
SAUCEINVEST_LIMITED - Accounts 2022-06-01 29-08-2021
SAUCEINVEST_LIMITED - Accounts 2021-05-28 30-08-2020
SAUCEINVEST_LIMITED - Accounts 2020-05-30 01-09-2019

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