Company number SC254563
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of B V FASTFOODS LIMITED are www.bvfastfoods.co.uk, and www.b-v-fastfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. B V Fastfoods Limited is a Private Limited Company.
The company registration number is SC254563. B V Fastfoods Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of B V Fastfoods Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . SUTHERLAND, Tracy is a Secretary of the company. VALENTINI, Bernard is a Director of the company. VALENTINI, Vincent Alfonso is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Vincent Alfonso Valentini
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B V FASTFOODS LIMITED Events
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 26 more events
04 Oct 2003
New director appointed
04 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
21 Aug 2003
Incorporation