PLADIS FOODS LIMITED
HAYES UMV DEVELOPMENTS LTD.

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 09295357
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address UNITED BISCUITS HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 2 January 2016; Appointment of Mr Mark Oldham as a secretary on 14 April 2016. The most likely internet sites of PLADIS FOODS LIMITED are www.pladisfoods.co.uk, and www.pladis-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pladis Foods Limited is a Private Limited Company. The company registration number is 09295357. Pladis Foods Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Pladis Foods Limited is United Biscuits Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. HANDSCOMBE, Richard is a Director of the company. KARAKAS, Halil Cem is a Director of the company. MUNIR, Simon Edward is a Director of the company. Secretary ONER, Baris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 14 April 2016
Director
HANDSCOMBE, Richard
Appointed Date: 23 February 2015
71 years old
Director
KARAKAS, Halil Cem
Appointed Date: 04 November 2014
51 years old
Director
MUNIR, Simon Edward
Appointed Date: 23 February 2015
61 years old

Resigned Directors

Secretary
ONER, Baris
Resigned: 14 April 2016
Appointed Date: 04 November 2014

PLADIS FOODS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 2 January 2016
25 Apr 2016
Appointment of Mr Mark Oldham as a secretary on 14 April 2016
25 Apr 2016
Termination of appointment of Baris Oner as a secretary on 14 April 2016
22 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-14
  • RES15 ‐ Change company name resolution on 2016-04-14
...
... and 5 more events
26 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Feb 2015
Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 February 2015
23 Feb 2015
Appointment of Simon Edward Munir as a director on 23 February 2015
23 Feb 2015
Appointment of Richard Handscombe as a director on 23 February 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1

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