Company information:
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)