OpenCompanies

Spanish Food Solutions Limited

Company number
05854885
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jun 2006
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Registered office

Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Officers

NameRoleAppointedResigned
GONZALEZ, David Director 7 Jul 2015
RICKS, Jonathan William Director 6 Apr 2019 14 Feb 2025
HURTADO, Fernando Pineiro Director 22 Jun 2006 5 Nov 2015
HURTADO, Aida Pineiro Secretary 22 Jun 2006 30 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Jonathan William Ricks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2019
Mr David Gonzalez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Jun 2020 -£111,359 £674 4
29 Jun 2019 -£100,481 £409 3
29 Jun 2018 -£29,573 £436 1
30 Jun 2017 £252 - 1
30 Jun 2016 - - -
30 Jun 2015 £3,395 £5,552 -
31 Dec 2013 £3,679 £8,770 -
31 Dec 2012 £3,100 £13,204 -
31 Dec 2011 £51 £17,009 -
31 Dec 2010 £215 £7,046 -
31 Dec 2009 £1,097 £7,822 -
31 Dec 2008 £178 £7,639 -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Registered address

1,450 companies are registered at this address - likely a registration agent.

Data