Company number 06480314
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address NORTHWEST INDUSTRIAL ESTATE, PEASE ROAD, UNIT, PETERLEE, SR8 2RD
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of PASHA FROZEN FOOD LIMITED are www.pashafrozenfood.co.uk, and www.pasha-frozen-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pasha Frozen Food Limited is a Private Limited Company.
The company registration number is 06480314. Pasha Frozen Food Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Pasha Frozen Food Limited is Northwest Industrial Estate Pease Road Unit Peterlee Sr8 2rd. . CUMEN, Nuri is a Secretary of the company. CUMEN, Nuri is a Director of the company. CUMEN, Ozgur is a Director of the company. KILIC, Oral is a Director of the company. Secretary CUMEN, Ozgur has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Director
CUMEN, Nuri
Appointed Date: 22 January 2008
73 years old
Director
KILIC, Oral
Appointed Date: 23 September 2008
50 years old
Resigned Directors
Secretary
CUMEN, Ozgur
Resigned: 23 September 2008
Appointed Date: 22 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Nuri Cumen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ozgur Cumen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oral Killic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASHA FROZEN FOOD LIMITED Events
27 Mar 2017
Confirmation statement made on 22 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Jul 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 27 more events
03 Oct 2008
Director appointed ozgur cumen
03 Oct 2008
Secretary appointed nuri cumen
03 Oct 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
22 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation