Company information:
Spice & Seasoning International Ltd (No: 09078673)
Address: UNIT 6 HOLLANDS CENTRE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PR, ENGLAND
Status: Active
Incorporated: 06-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 56290 - Other food services
Current Director: KUMARAGURUPARAN GOVINDASAMY ( DOB: Aug-1978 From: Jan-2024 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Mar-2023 To: Jan-2024 )
Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Nov-2019 To: Mar-2023 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jun-2014 To: Jun-2014 )
Resigned Director: STUART CHARLES MACFARLANE ( DOB: Aug-1972 From: Jun-2014 To: Apr-2022 )
Resigned Director: UMESH PURSHOTTAM PARMAR ( DOB: Aug-1965 From: Jan-2020 To: Mar-2023 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 To: Dec-2023 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: Nov-2019 To: Mar-2023 )
Resigned Director: FAKHRUDDIN TAHERALLY SUTERWALLA ( DOB: Feb-1938 From: Jun-2014 To: Nov-2019 )
Resigned Director: IQBAL TAHERALLY SUTERWALLA ( DOB: Mar-1950 From: Jun-2014 To: Nov-2019 )
Resigned Director: MANSOOR TAHERALLY SUTERWALLA ( DOB: Oct-1945 From: Jun-2014 To: Nov-2019 )
Resigned Director: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Jun-2014 To: Nov-2019 )
Resigned Director: SIRAJ TAHERALLY SUTERWALLA ( DOB: Nov-1944 From: Jun-2014 To: Nov-2019 )
Persons of Significant Control:
Trs Wholesale Co. Limited, Building 3 Croxley Park, Watford, Hertfordshire, WD18 8YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)
Mr Mansoor Taherally Suterwalla, London, WC1R 4TQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Siraj Taherally Suterwalla, London, WC1R 4TQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Iqbal Taherally Suterwalla, London, WC1R 4TQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Fakhruddin Taherally Suterwalla, London, WC1R 4TQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)
Mr Hatim Taherally Suterwalla, London, WC1R 4TQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)