Rich Sauces Direct Ltd (reg no SC216477) is a private limited company incorporated on 2001-03-06 in Scotland. The enterprise can be found at Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow G68 0LW. Having undergone a change in 2023-05-03, the previous name the business utilized was Grs Distribution Limited. Rich Sauces Direct Ltd operates Standard Industrial Classification code: 56290 - "other food services".

Company details

Name Rich Sauces Direct Ltd
Number SC216477
Date of Incorporation: 2001-03-06
End of financial year: 31 March
Address: Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, G68 0LW
SIC code: 56290 - Other food services

As for the 2 directors that can be found in the enterprise, we can name: Trevor K. (in the company from 06 March 2001), Michael H. (appointment date: 06 March 2001). 1 secretary is there in the company: Peter D. (appointed on 01 April 2019). The Companies House lists 4 persons of significant control, namely: Obarcs (Holdings) Limited can be found at Jubilee Road, BT23 4YH Newtownards, Down. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Killynether Holdings Limited can be found at Jubilee Road, BT23 4YH Newtownards, Down. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-03-31
Current Assets 173,262 158,014 159,154 191,983 284,443 370,877 330,398 346,469 419,693 423,581 425,701 333,070 269,985
Fixed Assets 23,538 12,262 12,221 8,076 14,866 7,439 4,159 878 - - - 140,700 140,700
Total Assets Less Current Liabilities 153,639 161,084 163,138 188,170 210,607 235,641 275,329 318,764 337,177 345,924 425,801 473,870 403,134
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds 151,682 161,084 163,138 188,170 210,607 235,641 - - - - - - -
Tangible Fixed Assets 23,538 12,262 12,221 8,076 14,866 7,439 - - - - - - -

People with significant control

Obarcs (Holdings) Limited
30 April 2024
Address 34/36 Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies
Registration number Ni047141
Nature of control: 75,01-100% shares
75,01-100% voting rights
Killynether Holdings Limited
6 April 2016 - 30 April 2024
Address 34/36 Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni039675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Trevor K.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA01) Previous accounting period shortened to 31st March 2023
filed on: 31st, March 2023 | accounts
Free Download (1 page)