Company number 09142852
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address C/O NEWMANS, DVS HOUSE OFFICE 1, FIRST FLOOR, 4 SPRING VILLA ROAD, EDGWARE, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Newmans, Dvs House Office 1, First Floor 4 Spring Villa Road Edgware HA8 7EB on 3 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of SHIMLA FOODS LTD are www.shimlafoods.co.uk, and www.shimla-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Shimla Foods Ltd is a Private Limited Company.
The company registration number is 09142852. Shimla Foods Ltd has been working since 22 July 2014.
The present status of the company is Active. The registered address of Shimla Foods Ltd is C O Newmans Dvs House Office 1 First Floor 4 Spring Villa Road Edgware England Ha8 7eb. . GOSAI, Ashish is a Director of the company. PATEL, Rikesh Hirji is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 22 July 2014
Appointed Date: 22 July 2014
48 years old
Persons With Significant Control
Mr Ashish Gosai
Notified on: 22 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rikesh Hirji Patel
Notified on: 22 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIMLA FOODS LTD Events
03 Apr 2017
Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Newmans, Dvs House Office 1, First Floor 4 Spring Villa Road Edgware HA8 7EB on 3 April 2017
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 1 more events
19 Mar 2015
Registered office address changed from 15 Claremont Way London NW2 1AJ to C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 19 March 2015
18 Aug 2014
Appointment of Mr Rikesh Hirji Patel as a director on 22 July 2014
18 Aug 2014
Appointment of Mr Ashish Gosai as a director on 22 July 2014
22 Jul 2014
Termination of appointment of Osker Heiman as a director on 22 July 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22