SAN AMVROSIA HEALTH FOODS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4LP

Company number 03715112
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address UNIT 8 THE STONEBRIDGE CENTRE, RANGEMOOR ROAD, LONDON, N15 4LP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAN AMVROSIA HEALTH FOODS LIMITED are www.sanamvrosiahealthfoods.co.uk, and www.san-amvrosia-health-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. San Amvrosia Health Foods Limited is a Private Limited Company. The company registration number is 03715112. San Amvrosia Health Foods Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of San Amvrosia Health Foods Limited is Unit 8 The Stonebridge Centre Rangemoor Road London N15 4lp. The company`s financial liabilities are £284.88k. It is £-7.54k against last year. The cash in hand is £164.99k. It is £-26.08k against last year. And the total assets are £343.06k, which is £-19.95k against last year. GEORGIOU, Demetrios is a Secretary of the company. BYRON, Panicos is a Director of the company. GEORGIOU, Demetrios is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


san amvrosia health foods Key Finiance

LIABILITIES £284.88k
-3%
CASH £164.99k
-14%
TOTAL ASSETS £343.06k
-6%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Demetrios
Appointed Date: 18 February 1999
Director
BYRON, Panicos
Appointed Date: 18 February 1999
73 years old
Director
GEORGIOU, Demetrios
Appointed Date: 18 February 1999
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Demetrios Georgiou
Notified on: 18 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panicos Byron
Notified on: 18 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN AMVROSIA HEALTH FOODS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
09 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
New director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
18 Feb 1999
Incorporation

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