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Summary

Contact details

Officers16

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SIMPLY FOOD SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 1993 (31 years ago)

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Summary

NameSIMPLY FOOD SOLUTIONS LIMITED
Historical names
  • THE PUNJAB KITCHEN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02833046
Incorporation Date05 Jul 1993 (31 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SLOUGH, 814 LEIGH ROAD, SL1 4BD

Officers

individual

IndividualUnited Kingdom

Mr Mohammed Ishaq

Person with significant control


Appointed on01 Aug 2016

Resigned on11 Feb 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

TEXMOD HOLDINGS LIMITED

Person with significant control


Appointed on11 Feb 2019

individual

IndividualUnited Kingdom

Brogan, Alison

Director


Appointed on11 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gouldie, James Russell

Director


Appointed on11 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamandi, Thamer

Secretary


Appointed on11 Feb 2019

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on05 Jul 1993

Resigned on21 Jul 1993

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Events

Old value

26 Jul 2019

Name changeTHE PUNJAB KITCHEN LTD

Documents

DateNameTypeDocument
07 Feb 2023Termination director company with name termination dateTM01View
21 Dec 2022Accounts with accounts type fullAAView
08 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2016
  • Last returns dated09 Jun 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SIMPLY FOOD SOLUTIONS LIMITED's headquarters?

SIMPLY FOOD SOLUTIONS LIMITED's headquarters is located at ENGLAND, SLOUGH, 814 LEIGH ROAD, SL1 4BD

What is SIMPLY FOOD SOLUTIONS LIMITED's industry?

SIMPLY FOOD SOLUTIONS LIMITED is in the industry of Manufacture of prepared meals and dishes

What year was SIMPLY FOOD SOLUTIONS LIMITED started?

SIMPLY FOOD SOLUTIONS LIMITED was started in 1993

Sources: Companies House