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2 SISTERS SITE CERTIFICATION LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00862054
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trinity Park House
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Managing Directors
- KERS, Ronald Klaas Otto
- TOMKINSON, Craig Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-10-21
- Dissolved on
- 2023-01-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Northern Foods Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 2 SISTERS FOOD SITE CERTIFICATION LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-08-01
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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2 SISTERS SITE CERTIFICATION LIMITED Company Description
- 2 SISTERS SITE CERTIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00862054. Its current trading status is "closed". It was registered 1965-10-21. It was previously called 2 SISTERS FOOD SITE CERTIFICATION LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Trinity Park House .
Get 2 SISTERS SITE CERTIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-dormant (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-dormant (2018-02-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-dormant (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-16) - CONNOT
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certificate-change-of-name-company (2012-02-16) - CERTNM
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resolution (2012-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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certificate-change-of-name-company (2012-03-21) - CERTNM
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change-of-name-notice (2012-01-13) - CONNOT
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resolution (2012-03-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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change-account-reference-date-company-current-extended (2012-05-17) - AA01
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termination-director-company-with-name (2012-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-secretary-company-with-name (2012-10-15) - TM02
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termination-director-company-with-name (2012-10-15) - TM01
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-23) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-30) - AP03
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-10) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-09) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-dormant (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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legacy (2006-05-25) - 288b
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legacy (2006-07-25) - 288c
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legacy (2006-05-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-dormant (2005-10-13) - AA
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accounts-with-accounts-type-dormant (2005-01-05) - AA
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-03-03) - 288a
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legacy (2005-03-03) - 288b
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memorandum-articles (2005-03-10) - MEM/ARTS
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memorandum-articles (2005-03-11) - MEM/ARTS
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legacy (2005-06-28) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-03-03) - 287
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-dormant (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-07-28) - 288b
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accounts-with-accounts-type-dormant (2003-01-07) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-08-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-dormant (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-dormant (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-dormant (2000-01-19) - AA
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-06) - 288b
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legacy (1998-05-06) - 288a
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-dormant (1998-12-08) - AA
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-19) - 363s
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legacy (1996-08-12) - 403a
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accounts-with-accounts-type-dormant (1996-11-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-21) - AA
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resolution (1995-10-25) - RESOLUTIONS
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-dormant (1994-05-04) - AA
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legacy (1994-05-03) - 287
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legacy (1994-03-28) - 288
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-dormant (1993-06-24) - AA
keyboard_arrow_right 1992
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resolution (1992-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-02-14) - AA
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legacy (1992-03-12) - 288
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legacy (1992-09-01) - 363b
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legacy (1992-10-19) - 363b
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accounts-with-accounts-type-dormant (1992-08-26) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 288
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legacy (1990-11-06) - 363a
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accounts-with-made-up-date (1990-11-06) - AA
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legacy (1990-03-12) - 363
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accounts-with-made-up-date (1990-03-12) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-01-24) - AA
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legacy (1989-01-24) - 363
keyboard_arrow_right 1988
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legacy (1988-12-13) - 288
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legacy (1988-12-13) - 287
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certificate-change-of-name-company (1988-04-15) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-09) - AA
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legacy (1987-12-09) - 363
keyboard_arrow_right 1986
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legacy (1986-11-15) - 363
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accounts-with-made-up-date (1986-11-15) - AA