SIR HANS SLOANE CHOCOLATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07191065. The registration start date is March 16, 2010. The current status is Active.
Company Number | 07191065 |
Company Name | SIR HANS SLOANE CHOCOLATES LIMITED |
Registered Address |
2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-03-16 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-04-13 |
Returns Last Update | 2016-03-16 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-03-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
10821 | Manufacture of cocoa and chocolate confectionery |
Address |
2 CRAVEN COURT CANADA ROAD BYFLEET |
Post Town | WEST BYFLEET |
County | SURREY |
Post Code | KT14 7JL |
Entity Name | Office Address |
---|---|
BASIL INVESTMENTS LIMITED | 3 Craven Court Canada Road, Byfleet, West Byfleet, KT14 7JL, England |
HSPACE LTD | 1 Glencourt Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
FRANKING FIRST LIMITED | Unit 4, Glen Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
GULMAY HOLDINGS LIMITED | Cyan House Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
WVC SERVICE LIMITED | 4 Craven Court Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
SUPERCRAFT HOLDINGS LIMITED | Canada Road, Oyster Lane, Byfleet, Surrey, KT14 7JL |
NEXCROWN ASSOCIATES LIMITED | Unit 1 Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL |
TENSID UK LTD | Unit 1 Craven Court, Canada Road, Byfleet, KT14 7JL |
INTEGRATED FINISHERS LIMITED | 5 Glen Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL |
GULMAY LIMITED | Cyan House, 1 Canada Road, Byfleet, Surrey, KT14 7JL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAHER, John Malcolm | Director (Active) | 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL | November 1974 / 15 May 2020 |
British / England |
Accountant |
TAYLOR, Leanne | Director (Active) | 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL | February 1984 / 15 May 2020 |
British / England |
Operations Manager |
WATT, Brian | Director (Active) | 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7JL | August 1957 / 6 November 2012 |
British / England |
Managing Director |
HARILELA, Raju | Director (Resigned) | Flat A2,, 10/F, Vista Panorama, 17 Rhondda Road, Beacon Hill Kowloon, Hong Kong, China | April 1966 / 1 May 2010 |
British / China |
Director |
MCCARRICK, Marianne | Director (Resigned) | 26 Canada Road, Cobham, Surrey, United Kingdom, KT11 2BA | January 1965 / 1 May 2010 |
British / United Kingdom |
Director |
MCCARRICK, William Michael | Director (Resigned) | 25 Trafalgar Court, Cobham, Surrey, England, KT11 1BD | July 1961 / 16 March 2010 |
American / United Kingdom |
Director |
SPAYNE, John Patrick | Director (Resigned) | 2 Craven Court, Canada Road Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7JL | July 1960 / 6 November 2012 |
British / United Kingdom |
Non Executive Director |
Post Town | WEST BYFLEET |
Post Code | KT14 7JL |
SIC Code | 10821 - Manufacture of cocoa and chocolate confectionery |
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