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 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
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 |
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 |