PETROW FOOD INDUSTRIES LIMITED
LONDON C.J. PETROW & COMPANY (UK) LIMITED

Hellopages » City of London » City of London » EC4V 4BE
Company number 02859663
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of PETROW FOOD INDUSTRIES LIMITED are www.petrowfoodindustries.co.uk, and www.petrow-food-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrow Food Industries Limited is a Private Limited Company. The company registration number is 02859663. Petrow Food Industries Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Petrow Food Industries Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . PETROW, John Christ is a Director of the company. TATCHELL, Ian Spencer is a Director of the company. Secretary GINSBERG, Jack Mitchell has been resigned. Secretary TATCHELL, Ian Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GINSBERG, Jack Mitchell has been resigned. Director GUHATHAKURTA, Sumit has been resigned. Director HEWITT, Paul has been resigned. Director NEALIS, Martin William has been resigned. Director PETROW, Lisa Eleni has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
PETROW, John Christ
Appointed Date: 06 October 1993
74 years old
Director
TATCHELL, Ian Spencer
Appointed Date: 26 November 2010
62 years old

Resigned Directors

Secretary
GINSBERG, Jack Mitchell
Resigned: 01 July 2005
Appointed Date: 06 October 1993
Secretary
TATCHELL, Ian Spencer
Resigned: 09 December 2010
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
GINSBERG, Jack Mitchell
Resigned: 01 July 2005
Appointed Date: 06 October 1993
79 years old
Director
GUHATHAKURTA, Sumit
Resigned: 31 December 2012
Appointed Date: 26 November 2010
67 years old
Director
HEWITT, Paul
Resigned: 31 May 1995
Appointed Date: 01 October 1994
79 years old
Director
NEALIS, Martin William
Resigned: 02 May 2014
Appointed Date: 26 November 2010
60 years old
Director
PETROW, Lisa Eleni
Resigned: 01 March 2002
Appointed Date: 06 October 1993
73 years old

Persons With Significant Control

Mr Ian Spencer Tatchell
Notified on: 6 October 2016
62 years old
Nature of control: Has significant influence or control
Mr John Christ Petrow
Notified on: 6 October 2016
74 years old
Nature of control: Has significant influence or control

PETROW FOOD INDUSTRIES LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Director's details changed for Mr Ian Spencer Tatchell on 16 October 2015
...
... and 62 more events
24 Nov 1994
New director appointed
24 Nov 1994
Return made up to 06/10/94; full list of members
26 Nov 1993
Accounting reference date notified as 31/12
18 Oct 1993
Secretary resigned
06 Oct 1993
Incorporation

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