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2 Sister Food Services Limited (No: 03475845)

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Status: Active

Incorporated: 28-Nov-1997

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 46320 - Wholesale of meat and meat products

Current Director: JOANNE CAROLINE KERSHAW SIMMONDS ( DOB: Aug-1982   From: May-2023  )

Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982   From: Jun-2018  )

Resigned Director: BALJIT SINGH BOPARAN (   From: Nov-1997   To: Sep-1998  )

Resigned Director: SURINDER KAUR BOPARAN (   From: Nov-1997   To: Sep-1998  )

Resigned Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966   From: Nov-1997   To: Jan-2023  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: Nov-1997   To: Nov-1997  )

Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964   From: Jul-2017   To: Aug-2017  )

Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967   From: Jul-2017   To: Jul-2018  )

Resigned Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959   From: Nov-2005   To: Jun-2008  )

Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957   From: Apr-2012   To: Aug-2014  )

Resigned Director: BALJINDER KAUR BOPARAN ( DOB: Jan-1968   From: Nov-1997   To: Jan-2023  )

Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969   From: Jun-2018   To: May-2023  )

Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961   From: Jun-2014   To: Jul-2017  )

Resigned Director: BARRY NOBLE ( DOB: Jul-1943   From: Apr-1999   To: Nov-2002  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Aug-2017   To: Jun-2018  )

Resigned Director: JON STANLEY SILK ( DOB: Jun-1961   From: Dec-2003   To: Jan-2006  )

Resigned Secretary: RANJIT SINGH BOPARAN ( DOB: Aug-1966   From: Nov-1997   To: Aug-1999  )

Resigned Secretary: SUZANNE BREWER (   From: Nov-1997   To: Nov-1997  )

Resigned Secretary: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951   From: Dec-2007   To: Dec-2008  )

Resigned Secretary: MARTIN JAMES GLANFIELD ( DOB: Jan-1959   From: Jan-2006   To: Dec-2007  )

Resigned Secretary: CHRISTOPHER JOHN MCMELLON ( DOB: Nov-1950   From: Dec-2008   To: Sep-2009  )

Resigned Secretary: BARRY NOBLE ( DOB: Jul-1943   From: Apr-1999   To: Nov-2002  )

Resigned Secretary: JON STANLEY SILK ( DOB: Jun-1961   From: Sep-2009   To: May-2011  )

Persons of Significant Control:

Boparan Holdings Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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