KORWAY FOODS LIMITED
5 RENFIELD STREET PATAK'S CHILLED FOODS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5EZ
Company number SC279203
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address MILLER SAMUEL LLP, RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of KORWAY FOODS LIMITED are www.korwayfoods.co.uk, and www.korway-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Korway Foods Limited is a Private Limited Company. The company registration number is SC279203. Korway Foods Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Korway Foods Limited is Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5ez. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HENDERSON, Stephen is a Director of the company. MAYHEW, Andrew James is a Director of the company. WILDMAN, Paul Michael is a Director of the company. Secretary PATTNI, Jilesh Hirji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAGE, David Anthony has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director PATHAK, Neeraj Kirit has been resigned. Director STRAUB, Sven has been resigned. Director WHITE, Simon Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 05 September 2007

Director
HENDERSON, Stephen
Appointed Date: 26 October 2015
54 years old

Director
MAYHEW, Andrew James
Appointed Date: 05 September 2007
56 years old

Director
WILDMAN, Paul Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 01 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
PAGE, David Anthony
Resigned: 31 March 2007
Appointed Date: 01 February 2005
78 years old

Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
Appointed Date: 01 February 2005
73 years old

Director
PATHAK, Neeraj Kirit
Resigned: 05 September 2007
Appointed Date: 01 February 2005
48 years old

Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old

Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Ab World Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KORWAY FOODS LIMITED Events

24 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

05 Feb 2016
Accounts for a dormant company made up to 12 September 2015
19 Nov 2015
Appointment of Mr Stephen Henderson as a director on 26 October 2015
08 Apr 2015
Termination of appointment of Simon Paul White as a director on 27 March 2015
...
... and 46 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
01 Feb 2005
Incorporation