FOOD EXTRAORDINAIRE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8AT

Company number 08521793
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 19 OAK GROVE, HERTFORD, SG13 8AT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Miss Anita Carmen Szabo as a director on 21 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOOD EXTRAORDINAIRE LIMITED are www.foodextraordinaire.co.uk, and www.food-extraordinaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Potters Bar Rail Station is 8.2 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.7 miles; to Stevenage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Extraordinaire Limited is a Private Limited Company. The company registration number is 08521793. Food Extraordinaire Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Food Extraordinaire Limited is 19 Oak Grove Hertford Sg13 8at. . SZABO, Anamaria is a Secretary of the company. SZABO, Anamaria is a Director of the company. SZABO, Anita Carmen is a Director of the company. SZABO, Lorant-Eugen is a Director of the company. Director BALASSA, Gabor Zoltan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SZABO, Anamaria
Appointed Date: 02 December 2013
Director
SZABO, Anamaria
Appointed Date: 10 April 2014
61 years old
Director
SZABO, Anita Carmen
Appointed Date: 21 October 2016
32 years old
Director
SZABO, Lorant-Eugen
Appointed Date: 02 December 2013
61 years old

Resigned Directors

Director
BALASSA, Gabor Zoltan
Resigned: 10 April 2014
Appointed Date: 09 May 2013
49 years old

Persons With Significant Control

Mr Lorant-Eugen Szabo
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Anamaria Szabo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD EXTRAORDINAIRE LIMITED Events

21 Oct 2016
Appointment of Miss Anita Carmen Szabo as a director on 21 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
14 Apr 2014
Termination of appointment of Gabor Balassa as a director
03 Dec 2013
Appointment of Mr Lorant-Eugen Szabo as a director
03 Dec 2013
Appointment of Mrs Anamaria Szabo as a secretary
17 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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