UMV GLOBAL FOODS HOLDING COMPANY LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 09289015
Status Active
Incorporation Date 30 October 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 eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 2 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of UMV GLOBAL FOODS HOLDING COMPANY LTD. are www.umvglobalfoodsholdingcompany.co.uk, and www.umv-global-foods-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Umv Global Foods Holding Company Ltd is a Private Limited Company. The company registration number is 09289015. Umv Global Foods Holding Company Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Umv Global Foods Holding Company Ltd is United Biscuits Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . KARAKAS, Halil Cem 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. Director ONER, Baris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARAKAS, Halil Cem
Appointed Date: 30 October 2014
Director
HANDSCOMBE, Richard
Appointed Date: 23 February 2015
71 years old
Director
KARAKAS, Halil Cem
Appointed Date: 23 February 2015
50 years old
Director
MUNIR, Simon Edward
Appointed Date: 23 February 2015
60 years old

Resigned Directors

Director
ONER, Baris
Resigned: 23 February 2015
Appointed Date: 30 October 2014
56 years old

Persons With Significant Control

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

UMV GLOBAL FOODS HOLDING COMPANY LTD. Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 2 January 2016
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
26 Feb 2015
Current accounting period extended from 31 October 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
...
... and 1 more events
23 Feb 2015
Termination of appointment of Baris Oner as a director on 23 February 2015
23 Feb 2015
Appointment of Richard Handscombe as a director on 23 February 2015
23 Feb 2015
Appointment of Simon Edward Munir as a director on 23 February 2015
27 Nov 2014
Registration of charge 092890150001, created on 20 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

UMV GLOBAL FOODS HOLDING COMPANY LTD. Charges

20 November 2014
Charge code 0928 9015 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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