SFC EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSFC EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10365785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SFC EXPRESS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SFC EXPRESS LIMITED located?

    Registered Office Address
    c/o FAST FOOD SYSTEMS LTD
    Unit 1 Headley Park 9 Headley Road
    East Woodley
    RG5 4SQ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFC EXPRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SFC EXPRESS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for SFC EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Withers on Mar 21, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Change of details for Ffs Brands Limited as a person with significant control on Sep 09, 2016

    2 pagesPSC05

    Change of details for Speafi Secretarial Limited as a person with significant control on Sep 09, 2016

    2 pagesPSC05

    Termination of appointment of Penelope Suzanne Garden as a director on Sep 09, 2016

    1 pagesTM01

    Current accounting period extended from Sep 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to C/O Fast Food Systems Ltd Unit 1 Headley Park 9 Headley Road East Woodley Reading Berkshire RG5 4SQ on Sep 12, 2016

    1 pagesAD01

    Termination of appointment of Speafi Secretarial Limited as a secretary on Sep 09, 2016

    1 pagesTM02

    Appointment of Mr Andrew James Withers as a director on Sep 09, 2016

    2 pagesAP01

    Appointment of Mrs Marie-Paule Ellamal Andrine Withers as a secretary on Sep 09, 2016

    2 pagesAP03

    Who are the officers of SFC EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Marie-Paule Ellamal Andrine
    c/o Fast Foods Systems Ltd
    Unit 1 Headley Park
    East Woodley
    RG5 4SQ Reading
    9 Headley Park
    Berkshire
    England
    Secretary
    c/o Fast Foods Systems Ltd
    Unit 1 Headley Park
    East Woodley
    RG5 4SQ Reading
    9 Headley Park
    Berkshire
    England
    214003010001
    WITHERS, Andrew James
    c/o Fast Food Systems Ltd
    9 Headley Road
    East Woodley
    RG5 4SQ Reading
    Unit 1 Headley Park
    Berkshire
    England
    Director
    c/o Fast Food Systems Ltd
    9 Headley Road
    East Woodley
    RG5 4SQ Reading
    Unit 1 Headley Park
    Berkshire
    England
    EnglandBritishManaging Director13399910005
    WITHERS, Marie-Paule Ellamal Andrine
    The Manor
    Shinfield
    RG2 9DP Reading
    17
    Berkshire
    England
    Director
    The Manor
    Shinfield
    RG2 9DP Reading
    17
    Berkshire
    England
    EnglandBritishCompany Secretary214002740001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05452648
    106547100001
    GARDEN, Penelope Suzanne
    c/o Fast Food Systems Ltd
    9 Headley Road
    East Woodley
    RG5 4SQ Reading
    Unit 1 Headley Park
    Berkshire
    England
    Director
    c/o Fast Food Systems Ltd
    9 Headley Road
    East Woodley
    RG5 4SQ Reading
    Unit 1 Headley Park
    Berkshire
    England
    EnglandBritishSolicitor213756930001

    Who are the persons with significant control of SFC EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Headley Road East
    Woodley
    RG5 4SQ Reading
    C/O Fast Food Systems, Unit 1 Headley Park 9
    England
    Sep 08, 2016
    Headley Road East
    Woodley
    RG5 4SQ Reading
    C/O Fast Food Systems, Unit 1 Headley Park 9
    England
    No
    Legal FormCompanies Act 1985
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House
    Registration Number05500717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0