Company number 06943868
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 66 RAGLAN COURT, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
GBP 100
. The most likely internet sites of UNION FRUIT (UK) LIMITED are www.unionfruituk.co.uk, and www.union-fruit-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and six months. Union Fruit Uk Limited is a Private Limited Company.
The company registration number is 06943868. Union Fruit Uk Limited has been working since 25 June 2009.
The present status of the company is Active. The registered address of Union Fruit Uk Limited is 66 Raglan Court Empire Way Wembley Middlesex Ha9 0rf. The company`s financial liabilities are £54.24k. It is £8k against last year. The cash in hand is £71.49k. It is £-19.24k against last year. And the total assets are £487.08k, which is £61.69k against last year. SHAH, Imtiaz Haidar is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Wholesale of fruit and vegetables".
union fruit (uk) Key Finiance
LIABILITIES
£54.24k
+17%
CASH
£71.49k
-22%
TOTAL ASSETS
£487.08k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 June 2009
Appointed Date: 25 June 2009
Director
HURWORTH, Aderyn
Resigned: 25 June 2009
Appointed Date: 25 June 2009
51 years old
Persons With Significant Control
Mr Imtiaz Haidar Shah
Notified on: 25 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more
UNION FRUIT (UK) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 14 more events
09 Jul 2009
Director appointed imtiaz haidar shah
07 Jul 2009
Registered office changed on 07/07/2009 from c/o sawhney consulting LIMITED suite 212 1 olympic way wembley park middlesex HA9 0NP
26 Jun 2009
Appointment terminated secretary hcs secretarial LIMITED
26 Jun 2009
Appointment terminated director aderyn hurworth
25 Jun 2009
Incorporation