Company number 08500347
Status Active - Proposal to Strike off
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 20 February 2017; Director's details changed for Sönke Hinrich Gerhard Apfeld on 10 January 2017; Appointment of Mr. Alexander Kanianthara Mathews as a director on 10 January 2017. The most likely internet sites of KS FRUIT SERVICES LTD are www.ksfruitservices.co.uk, and www.ks-fruit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ks Fruit Services Ltd is a Private Limited Company.
The company registration number is 08500347. Ks Fruit Services Ltd has been working since 23 April 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Ks Fruit Services Ltd is 71 75 Shelton Street Shelton Street Covent Garden London England Wc2h 9jq. . APFELD, Sönke Hinrich Gerhard is a Director of the company. MATHEWS, Alexander Kanianthara is a Director of the company. Director BUCKLEY, Mark has been resigned. Director EVANS, William Sim has been resigned. Director SCHMIDT, Kai has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BUCKLEY, Mark
Resigned: 26 June 2016
Appointed Date: 15 June 2014
49 years old
Director
SCHMIDT, Kai
Resigned: 17 March 2014
Appointed Date: 23 April 2013
61 years old
Persons With Significant Control
Horst Meissner
Notified on: 26 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
KS FRUIT SERVICES LTD Events
20 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 20 February 2017
27 Jan 2017
Director's details changed for Sönke Hinrich Gerhard Apfeld on 10 January 2017
27 Jan 2017
Appointment of Mr. Alexander Kanianthara Mathews as a director on 10 January 2017
22 Jan 2017
Director's details changed for Sönke Hinrich Gerhard Apfeld on 10 January 2017
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 12 more events
20 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
20 Mar 2014
Termination of appointment of Kai Schmidt as a director
20 Mar 2014
Appointment of William Sim Evans as a director
20 Mar 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 March 2014
23 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted