FOOD SOLUTIONS (UK) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 3RB

Company number 04620292
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of FOOD SOLUTIONS (UK) LIMITED are www.foodsolutionsuk.co.uk, and www.food-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Food Solutions Uk Limited is a Private Limited Company. The company registration number is 04620292. Food Solutions Uk Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Food Solutions Uk Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PITHAM, Sally Louise is a Secretary of the company. PITHAM, Peter is a Director of the company. PITHAM, Sally Louise is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOYD STEVENSON, Ian has been resigned. Director BOYD STEVENSON, Niccola Sharon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


food solutions (uk) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PITHAM, Sally Louise
Appointed Date: 18 December 2002
Director
PITHAM, Peter
Appointed Date: 18 December 2002
70 years old
Director
PITHAM, Sally Louise
Appointed Date: 18 December 2002
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
BOYD STEVENSON, Ian
Resigned: 23 October 2005
Appointed Date: 18 December 2002
78 years old
Director
BOYD STEVENSON, Niccola Sharon
Resigned: 23 October 2005
Appointed Date: 18 December 2002
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Peter Pitham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOOD SOLUTIONS (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Director's details changed for Sally Louise Clarke on 1 December 2012
...
... and 33 more events
27 Jan 2003
New director appointed
27 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
18 Dec 2002
Incorporation

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