EDNA (UK) FROZEN FOOD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5DJ

Company number 02771438
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address C/O SHAKESPEARES LEGAL LLP, SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 250,000 . The most likely internet sites of EDNA (UK) FROZEN FOOD LIMITED are www.ednaukfrozenfood.co.uk, and www.edna-uk-frozen-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Edna Uk Frozen Food Limited is a Private Limited Company. The company registration number is 02771438. Edna Uk Frozen Food Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Edna Uk Frozen Food Limited is C O Shakespeares Legal Llp Somerset House Temple Street Birmingham B2 5dj. . SP LEGAL SECRETARIES LIMITED is a Secretary of the company. MEITINGER, Edgar is a Director of the company. MEITINGER, Norbert is a Director of the company. Secretary COWAN, Andrew has been resigned. Secretary HARRIS, Michael John Aidan has been resigned. Secretary KENNEDY, Jill Madeleine has been resigned. Secretary KNIGHT, James Louis has been resigned. Director BRUECK, Thomas has been resigned. Director KENNEDY, Jill Madeleine has been resigned. Director PUGH, Christiane Anna Antonia has been resigned. Director SCHRAY, Guenther has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SP LEGAL SECRETARIES LIMITED
Appointed Date: 09 January 2003
Director
MEITINGER, Edgar
Appointed Date: 09 December 1992
63 years old
Director
MEITINGER, Norbert
Appointed Date: 01 January 1995
69 years old

Resigned Directors

Secretary
COWAN, Andrew
Resigned: 09 January 2003
Appointed Date: 24 August 2001
Secretary
HARRIS, Michael John Aidan
Resigned: 08 December 1992
Appointed Date: 07 December 1992
Secretary
KENNEDY, Jill Madeleine
Resigned: 27 November 2000
Secretary
KNIGHT, James Louis
Resigned: 24 August 2001
Appointed Date: 27 November 2000
Director
BRUECK, Thomas
Resigned: 01 January 1995
Appointed Date: 08 December 1992
63 years old
Director
KENNEDY, Jill Madeleine
Resigned: 09 December 1992
Appointed Date: 08 December 1992
65 years old
Director
PUGH, Christiane Anna Antonia
Resigned: 14 July 1999
Appointed Date: 01 January 1999
58 years old
Director
SCHRAY, Guenther
Resigned: 11 October 2004
Appointed Date: 01 January 1995
71 years old

EDNA (UK) FROZEN FOOD LIMITED Events

07 Feb 2017
Confirmation statement made on 7 December 2016 with updates
21 Mar 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
12 Mar 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 250,000
...
... and 70 more events
17 Dec 1993
Return made up to 07/12/93; full list of members
16 Dec 1992
Secretary resigned;new secretary appointed
16 Dec 1992
New director appointed
16 Dec 1992
Director resigned;new director appointed
07 Dec 1992
Incorporation

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