MEHADRIN TNUPORT MARKETING (U.K.) LIMITED
MEHADRIN MARKETING (U.K.) LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03406071
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MEHADRIN TNUPORT MARKETING (U.K.) LIMITED are www.mehadrintnuportmarketinguk.co.uk, and www.mehadrin-tnuport-marketing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mehadrin Tnuport Marketing U K Limited is a Private Limited Company. The company registration number is 03406071. Mehadrin Tnuport Marketing U K Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Mehadrin Tnuport Marketing U K Limited is 37 Broadhurst Gardens London Nw6 3qt. . BINSTOK, Guy is a Director of the company. HESSEL, Ramie is a Director of the company. Secretary LUBIN, Shlomo has been resigned. Secretary LUBIN, Shlomo has been resigned. Secretary WARMEN, Dov has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director AVIDOR, Haim has been resigned. Director LUBIN, Shlomo has been resigned. Director PLAYER, Mark has been resigned. Director SIVAN, Avnon has been resigned. Director WARMEN, Dov has been resigned. Director WEINBERG, Yoram has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BINSTOK, Guy
Appointed Date: 18 August 2006
59 years old
Director
HESSEL, Ramie
Appointed Date: 20 October 2010
74 years old

Resigned Directors

Secretary
LUBIN, Shlomo
Resigned: 31 January 2001
Appointed Date: 21 July 1997
Secretary
LUBIN, Shlomo
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Secretary
WARMEN, Dov
Resigned: 31 January 2008
Appointed Date: 31 January 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
AVIDOR, Haim
Resigned: 10 August 2006
Appointed Date: 04 September 2001
71 years old
Director
LUBIN, Shlomo
Resigned: 31 January 2001
Appointed Date: 21 July 1997
76 years old
Director
PLAYER, Mark
Resigned: 02 September 2001
Appointed Date: 04 October 1999
56 years old
Director
SIVAN, Avnon
Resigned: 20 October 2010
Appointed Date: 31 January 2001
73 years old
Director
WARMEN, Dov
Resigned: 09 September 2008
Appointed Date: 04 October 1999
77 years old
Director
WEINBERG, Yoram
Resigned: 02 September 2001
Appointed Date: 21 July 1997
91 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mehadrin Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEHADRIN TNUPORT MARKETING (U.K.) LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Feb 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
28 Jul 1997
Registered office changed on 28/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed
28 Jul 1997
New director appointed
21 Jul 1997
Incorporation

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