| Company Name | VSL Rudefood Limited |
|---|---|
| Directors | Donal Garrihy and Peter Gerard Smyth |
| Company Status | Active |
| Company Number | 14025442 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2022(2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Donal Garrihy |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 September 2022(5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZB |
| Director Name | Mr Peter Gerard Smyth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 September 2023(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | Ireland |
| Correspondence Address | 72 Dunboyne Business Park Dunboyne County Meath Ireland |
| Secretary Name | Mr Donal Garrihy |
|---|---|
| Status | Current |
| Appointed | 07 September 2023(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZB |
| Director Name | Mrs Lynne Patricia Gardner |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Finance & Admin Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY |
| Director Name | Mr Michael Gardner |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY |
| Director Name | Mrs Lynne Gardner |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2022(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB |
| Director Name | Mr Michael Gardner |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2022(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB |
Location
| Registered Address | Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Filing History
| 28 November 2023 | Termination of appointment of Michael Gardner as a director on 28 November 2023 (1 page) |
|---|---|
| 28 November 2023 | Termination of appointment of Lynne Gardner as a director on 28 November 2023 (1 page) |
| 13 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
| 7 September 2023 | Appointment of Mr Peter Gerard Smyth as a director on 7 September 2023 (2 pages) |
| 7 September 2023 | Appointment of Mr Donal Garrihy as a secretary on 7 September 2023 (2 pages) |
| 14 June 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 3 May 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 1 November 2022 | Appointment of Mr Michael Gardner as a director on 31 October 2022 (2 pages) |
| 1 November 2022 | Change of details for Vending Solutions Holdings Ltd as a person with significant control on 6 September 2022 (2 pages) |
| 1 November 2022 | Appointment of Mrs Lynne Gardner as a director on 31 October 2022 (2 pages) |
| 28 October 2022 | Termination of appointment of Michael Gardner as a director on 6 September 2022 (1 page) |
| 28 October 2022 | Termination of appointment of Lynne Patricia Gardner as a director on 6 September 2022 (1 page) |
| 28 October 2022 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England to Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB on 28 October 2022 (1 page) |
| 28 October 2022 | Appointment of Mr Donal Garrihy as a director on 6 September 2022 (2 pages) |
| 28 October 2022 | Notification of 2468 Limited as a person with significant control on 6 September 2022 (2 pages) |
| 27 June 2022 | Cessation of Michael Gardner as a person with significant control on 5 April 2022 (1 page) |
| 27 June 2022 | Notification of Vending Solutions Holdings Ltd as a person with significant control on 5 April 2022 (2 pages) |
| 5 April 2022 | Incorporation
Statement of capital on 2022-04-05
|