ROHAN FOODS LIMITED
ENFIELD HIGH MASTER INVESTMENT LIMITED

Hellopages » Greater London » Enfield » EN2 0QX

Company number 07473787
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 208 CHASE SIDE, ENFIELD, ENGLAND, EN2 0QX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 5 Northfield Road West Ealing London W13 9SY to 208 Chase Side Enfield EN2 0QX on 12 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROHAN FOODS LIMITED are www.rohanfoods.co.uk, and www.rohan-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rohan Foods Limited is a Private Limited Company. The company registration number is 07473787. Rohan Foods Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Rohan Foods Limited is 208 Chase Side Enfield England En2 0qx. . POYRAZ, Kemal is a Director of the company. Director DE SILVA, Rohan Christopher Adrian has been resigned. Director POYRAZ, Kemal has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
POYRAZ, Kemal
Appointed Date: 23 June 2013
54 years old

Resigned Directors

Director
DE SILVA, Rohan Christopher Adrian
Resigned: 01 September 2013
Appointed Date: 14 December 2012
61 years old
Director
POYRAZ, Kemal
Resigned: 14 December 2012
Appointed Date: 20 December 2010
54 years old

Persons With Significant Control

Mr Kemal Poyraz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROHAN FOODS LIMITED Events

12 Mar 2017
Registered office address changed from 5 Northfield Road West Ealing London W13 9SY to 208 Chase Side Enfield EN2 0QX on 12 March 2017
26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
02 Sep 2012
Accounts for a dormant company made up to 31 December 2011
09 May 2012
Company name changed high master investment LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
09 May 2012
Director's details changed for Mr Kemal Poyraz on 2 April 2012
13 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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