Company number 09310230
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 12 PORTLAND ROAD, SOUTHALL, UNITED KINGDOM, UB2 4BX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 50 Howe Road Norton Malton YO17 9BL United Kingdom to 2 Belmont Drive Staveley Chesterfield S43 3PQ on 13 July 2016; Termination of appointment of Matthew Williams as a director on 6 July 2016. The most likely internet sites of LUDFORD FINEST LTD are www.ludfordfinest.co.uk, and www.ludford-finest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ludford Finest Ltd is a Private Limited Company.
The company registration number is 09310230. Ludford Finest Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Ludford Finest Ltd is 12 Portland Road Southall United Kingdom Ub2 4bx. . RUSZIN, Tibor is a Director of the company. Director DUNNE, Terence has been resigned. Director FABISIAK, Pawel has been resigned. Director GORSKI, Dariusz has been resigned. Director KNAGGS, Lewis has been resigned. Director WILLIAMS, Matthew has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 23 February 2015
Appointed Date: 13 November 2014
80 years old
Director
FABISIAK, Pawel
Resigned: 11 May 2015
Appointed Date: 23 February 2015
44 years old
Director
GORSKI, Dariusz
Resigned: 11 December 2015
Appointed Date: 11 May 2015
36 years old
Director
KNAGGS, Lewis
Resigned: 14 April 2016
Appointed Date: 11 December 2015
33 years old
Persons With Significant Control
Tibor Ruszin
Notified on: 6 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LUDFORD FINEST LTD Events
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Registered office address changed from 50 Howe Road Norton Malton YO17 9BL United Kingdom to 2 Belmont Drive Staveley Chesterfield S43 3PQ on 13 July 2016
13 Jul 2016
Termination of appointment of Matthew Williams as a director on 6 July 2016
13 Jul 2016
Appointment of Tibor Ruszin as a director on 6 July 2016
26 May 2016
Micro company accounts made up to 30 November 2015
...
... and 9 more events
19 May 2015
Registered office address changed from 226 Beverley Road Hull HU5 1AH United Kingdom to 169 Ferngrove Bury BL9 6JN on 19 May 2015
02 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 226 Beverley Road Hull HU5 1AH on 2 March 2015
02 Mar 2015
Termination of appointment of Terence Dunne as a director on 23 February 2015
02 Mar 2015
Appointment of Pawel Fabisiak as a director on 23 February 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
