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Jigsaw Foods Limited

06553236

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 3, SHIRECOURT, MANSFIELD, NG20 8RU
Incorporated 02/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10840
Manufacture of condiments and seasonings

Officers

Mr Brian Edward Johnson

director · Since 31/05/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 11 other boards

Mr. Tim Whelan

secretary · Since 01/01/2022

Also on 5 other boards

Mr. Tim Whelan

director · Since 01/01/2022

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 45

Also on 5 other boards

Persons with Significant Control

Red Uk Purchaser Limited

75–100% shares
75–100% votes
Appoint directors

Maxis 2, Western Road, Bracknell, RG12 1RT

Reg: 15172429 · Uk Register Of Companies · Private Limited Company

Notified 01/12/2023

Former PSCs

Christine Moir

Ceased 31/05/2019

Mr Nick William Angus

Ceased 31/05/2019

Newly Weds Foods Acquisition Limited

Ceased 01/12/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 31/03/2015Registered 01/04/2015Satisfied 04/06/2019
charge
satisfied

STATE SECURITIES PLC

Created 19/02/2010Registered 24/02/2010Satisfied 31/03/2015
charge
satisfied

GE COMMERCIAL FINANCE (NO.2) LIMITED

Created 13/06/2008Registered 21/06/2008Satisfied 15/04/2015
charge
satisfied

GE COMMERCIAL FIANNCE (NO.2) LIMITED

Created 13/06/2008Registered 21/06/2008Satisfied 15/04/2015