REMS FROZEN FOODS LIMITED - HESSLE


Company Profile Company Filings

Overview

REMS FROZEN FOODS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
REMS FROZEN FOODS LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

REMS FROZEN FOODS LIMITED - HESSLE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 31C
HESSLE
HU13 9PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUBER PRODUCE (USA) LIMITED (until 04/06/2020)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JON SHEPHERD Oct 1977 British Director 2021-01-18 CURRENT
MR JAMES KEMPLEY Apr 1994 British Director 2020-06-03 CURRENT
MR STEVEN RONALD HUMPHREY Nov 1975 British Director 2018-11-01 CURRENT
MRS REBECCA HUMPHREY Jun 1987 British Director 2019-10-14 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuber Group Limited 2021-07-16 Hessle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Oliver Kempley 2020-06-03 4/1994 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Humphrey 2019-10-14 - 2020-06-03 6/1987 Hessle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Ronald Humphrey 2018-11-01 - 2021-07-16 11/1975 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROY FOODS LIMITED LEEDS In... FULL 10890 - Manufacture of other food products n.e.c.
SAXON QUALITY FOODS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 10310 - Processing and preserving of potatoes
TROY FOODS (SALADS) LIMITED LEEDS ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
KING ALBERT POTATOES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JABE PROPERTIES (YORKSHIRE) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENBARGE LIMITED SPALDING ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MYFRESH PREPARED PRODUCE LIMITED LONDON In... FULL 10390 - Other processing and preserving of fruit and vegetables
TUBER PRODUCE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
TUBER GROUP LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRIME GLOBAL TRADE LIMITED EAST YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
MILLELL PROPERTIES LIMITED SCUNTHORPE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rems Frozen Foods Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £413 Cash £-4,171 equity
Rems Frozen Foods Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £-1,403 equity
Dormant Company Accounts - REMS FROZEN FOODS LIMITED 2020-08-15 30-11-2019 £100 equity

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LOCKWOOD SHIPPING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
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LEISURAMA ENTERTAINMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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MARVEL PROPERTIES LIMITED HESSLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MRN PRINT.COM LIMITED HESSLE Active DORMANT 18129 - Printing n.e.c.
BLADETEAM LIMITED HESSLE ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment
EMMA BEAL CONSULTANCY LTD HESSLE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management