Company number 05310414
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 19 November 2014. The most likely internet sites of MEDITERRANEAN FINE FOODS (UK) LIMITED are www.mediterraneanfinefoodsuk.co.uk, and www.mediterranean-fine-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mediterranean Fine Foods Uk Limited is a Private Limited Company.
The company registration number is 05310414. Mediterranean Fine Foods Uk Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Mediterranean Fine Foods Uk Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BRUCE, Deborah Anne is a Secretary of the company. NEHME, Jean Marc is a Director of the company. Secretary PHILLIPSON, James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PHILLIPSON, James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 February 2005
Appointed Date: 10 December 2004
Director
PHILLIPSON, James
Resigned: 08 February 2006
Appointed Date: 01 February 2005
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 February 2005
Appointed Date: 10 December 2004
Persons With Significant Control
Jean Marc Nehme
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MEDITERRANEAN FINE FOODS (UK) LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 19 November 2014
17 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
10 Dec 2004
Incorporation