FRUTAS ALHAMBRA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7BH
Company number 02986026
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address ALTITUDE 206 DEYKIN AVENUE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7BH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 35,000 . The most likely internet sites of FRUTAS ALHAMBRA LIMITED are www.frutasalhambra.co.uk, and www.frutas-alhambra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Birmingham New Street Rail Station is 2.9 miles; to Blake Street Rail Station is 6.2 miles; to Bloxwich Rail Station is 9.2 miles; to Bloxwich North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frutas Alhambra Limited is a Private Limited Company. The company registration number is 02986026. Frutas Alhambra Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Frutas Alhambra Limited is Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7bh. . MEHTA, Parveen Kumar is a Secretary of the company. GILL, Rajinder Singh is a Director of the company. ISAACSON, Julian Abranches Pinto is a Director of the company. MEHTA, Sant Kumar is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ISAACSON, Julian Abranches Pinto has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MEHTA, Parveen Kumar
Appointed Date: 02 November 1994
Director
GILL, Rajinder Singh
Appointed Date: 14 August 2013
52 years old
Director
ISAACSON, Julian Abranches Pinto
Appointed Date: 12 February 2014
64 years old
Director
MEHTA, Sant Kumar
Appointed Date: 02 November 1994
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
ISAACSON, Julian Abranches Pinto
Resigned: 14 August 2013
Appointed Date: 05 May 1995
64 years old

Persons With Significant Control

Mr Sant Kumar Mehta
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Quality Produce International (Q.P.I.) Bv
Notified on: 27 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FRUTAS ALHAMBRA LIMITED Events

17 Jan 2017
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 35,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Registered office address changed from 206 Deykin Avenue Witton Birmingham Westmidlands B6 7BH England to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 27 May 2015
...
... and 52 more events
27 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1995
New director appointed
26 Jun 1995
Ad 05/05/95--------- £ si 34998@1=34998 £ ic 2/35000
10 Nov 1994
Secretary resigned
02 Nov 1994
Incorporation

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