U G FOOD (U.K) LTD
426 LONG DRIVE GREENFORD U G FOOD LTD

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Company number 04323452
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address UNIT B10 ALADDIN, BUSINESS CENTRE, 426 LONG DRIVE GREENFORD, MIDDLESEX, UB6 8UH
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of U G FOOD (U.K) LTD are www.ugfooduk.co.uk, and www.u-g-food-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. U G Food U K Ltd is a Private Limited Company. The company registration number is 04323452. U G Food U K Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of U G Food U K Ltd is Unit B10 Aladdin Business Centre 426 Long Drive Greenford Middlesex Ub6 8uh. . BARAKY, Rita is a Secretary of the company. BARAKY, Mohammad Qasim is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARAKY, Mohammad Bashir has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BARAKY, Rita
Appointed Date: 20 November 2001

Director
BARAKY, Mohammad Qasim
Appointed Date: 23 November 2012
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 2001
Appointed Date: 15 November 2001

Director
BARAKY, Mohammad Bashir
Resigned: 23 November 2012
Appointed Date: 20 November 2001
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Mohammad Qasim Baraky
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

U G FOOD (U.K) LTD Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 35 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
Registered office changed on 27/11/01 from: 29 new broadway hillingdon middlesex UB10 0LL
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
15 Nov 2001
Incorporation