Menna Overview
Here’s a quick overview of TOTAL FOODSERVICE SOLUTIONS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2004.
TOTAL FOODSERVICE SOLUTIONS LIMITED
- Company statusactive
- Company No05061181
- Age22 years 8 months Incorporated 2 March 2004
- Officers3
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
TOTAL FOODSERVICE SOLUTIONS LIMITED is an active company incorporated on 2 March 2004 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
1 Month Ago on 04 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Change Account Reference Date Company
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Auditors Resignation Company
2 Years Ago on 23 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARL, Mark | secretary | 12 Mar 2026 | |
| EARL, Mark | director | Nov 1985 | 12 Mar 2026 |
| MAXTED, Ben | director | Dec 1983 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Miller Frozen Foods Limited | 27 Mar 2024 | |
| Mr Simon George Howarth | Mar 1967 | 02 Mar 2017 |
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EARL, Mark are mutual persons.
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EARL, Mark, BRIND, David Leonard are mutual persons.
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EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
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EARL, Mark are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben, BRIND, David Leonard are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
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MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of TOTAL FOODSERVICE SOLUTIONS LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 2004.