FONTINELLA FOODS LIMITED
LONDON HEALTH EGGS (UK) LTD.

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Company number 03129586
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address C/O IVORY & LEDOUX LTD, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of FONTINELLA FOODS LIMITED are www.fontinellafoods.co.uk, and www.fontinella-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Fontinella Foods Limited is a Private Limited Company. The company registration number is 03129586. Fontinella Foods Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Fontinella Foods Limited is C O Ivory Ledoux Ltd 201 Haverstock Hill London Nw3 4qg. . BEN ARI, Boris is a Secretary of the company. GLAZER, Stephen Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEN ARI, Boris
Appointed Date: 04 July 1996
Director
GLAZER, Stephen Barry
Appointed Date: 04 July 1996
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1996
Appointed Date: 22 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 1996
Appointed Date: 22 November 1995

Persons With Significant Control

Ivory & Ledoux Ltd
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

FONTINELLA FOODS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 55 more events
16 Jul 1996
New secretary appointed
16 Jul 1996
New director appointed
16 Jul 1996
Registered office changed on 16/07/96 from: 1 mitchell lane bristol BS1 6BU
15 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995
Incorporation

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