Company number 08644546
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, W MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1,000
. The most likely internet sites of GEORGIO'S VEG PREP LIMITED are www.georgiosvegprep.co.uk, and www.georgio-s-veg-prep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Georgio S Veg Prep Limited is a Private Limited Company.
The company registration number is 08644546. Georgio S Veg Prep Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Georgio S Veg Prep Limited is 573 Chester Road Sutton Coldfield W Midlands B73 5hu. . GEORGIOU, Andrew is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Georgiou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Georgiou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Georgiou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGIO'S VEG PREP LIMITED Events
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
08 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
10 Sep 2013
Current accounting period extended from 31 August 2014 to 30 November 2014
10 Sep 2013
Appointment of Andrew Georgiou as a director
12 Aug 2013
Termination of appointment of Graham Cowan as a director
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)