VITRAX FOODS LIMITED
NORTHOLT J B CONSTRUCTIONS 2000 LIMITED

Hellopages » Greater London » Ealing » UB5 5JB

Company number 04032400
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 9 HAWTREY AVENUE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 5JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Elie Younes on 23 August 2016; Registered office address changed from 8 Park Avenue Park Royal London NW10 7EU to 9 Hawtrey Avenue Northolt Middlesex UB5 5JB on 23 August 2016. The most likely internet sites of VITRAX FOODS LIMITED are www.vitraxfoods.co.uk, and www.vitrax-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Vitrax Foods Limited is a Private Limited Company. The company registration number is 04032400. Vitrax Foods Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Vitrax Foods Limited is 9 Hawtrey Avenue Northolt Middlesex England Ub5 5jb. The company`s financial liabilities are £13.08k. It is £-18.32k against last year. The cash in hand is £5.02k. It is £5.02k against last year. And the total assets are £96.16k, which is £-15.1k against last year. YOUNES, Elie is a Director of the company. Secretary YOUNES, Diana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YOUNES, Diana has been resigned. Director YOUNES, Georges has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


vitrax foods Key Finiance

LIABILITIES £13.08k
-59%
CASH £5.02k
TOTAL ASSETS £96.16k
-14%
All Financial Figures

Current Directors

Director
YOUNES, Elie
Appointed Date: 08 December 2000
58 years old

Resigned Directors

Secretary
YOUNES, Diana
Resigned: 03 August 2015
Appointed Date: 08 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 12 July 2000
Director
YOUNES, Diana
Resigned: 03 August 2015
Appointed Date: 08 December 2000
50 years old
Director
YOUNES, Georges
Resigned: 07 August 2015
Appointed Date: 03 August 2015
32 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Elie Younes
Notified on: 8 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VITRAX FOODS LIMITED Events

06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Elie Younes on 23 August 2016
23 Aug 2016
Registered office address changed from 8 Park Avenue Park Royal London NW10 7EU to 9 Hawtrey Avenue Northolt Middlesex UB5 5JB on 23 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 47 more events
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed;new director appointed
20 Dec 2000
Memorandum and Articles of Association
13 Dec 2000
Company name changed j b constructions 2000 LIMITED\certificate issued on 14/12/00
12 Jul 2000
Incorporation

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