ASIAN FOOD FACTORY LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0LD

Company number 07932703
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address UNIT 13, HESTON INDUSTRIAL MALL, CHURCH ROAD, HOUNSLOW, TW5 0LD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Kamal Rao as a director on 1 March 2016. The most likely internet sites of ASIAN FOOD FACTORY LTD are www.asianfoodfactory.co.uk, and www.asian-food-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Asian Food Factory Ltd is a Private Limited Company. The company registration number is 07932703. Asian Food Factory Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Asian Food Factory Ltd is Unit 13 Heston Industrial Mall Church Road Hounslow Tw5 0ld. . RAO, Darshana is a Secretary of the company. TAANK, Sanjay Mohan is a Director of the company. Director RAO, Girishchandra has been resigned. Director RAO, Kamal has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
RAO, Darshana
Appointed Date: 04 August 2014
Director
TAANK, Sanjay Mohan
Appointed Date: 01 July 2012
47 years old

Resigned Directors

Director
RAO, Girishchandra
Resigned: 01 May 2012
Appointed Date: 01 February 2012
75 years old
Director
RAO, Kamal
Resigned: 01 March 2016
Appointed Date: 04 August 2014
48 years old

Persons With Significant Control

Mr Sanjay Mohan Taank
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Darshana Rao
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIAN FOOD FACTORY LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Termination of appointment of Kamal Rao as a director on 1 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
18 Oct 2012
Termination of appointment of Girishchandra Rao as a director
21 Aug 2012
Registered office address changed from , 144 High Road, Leyton, London, United Kingdom, E15 2BX, England to Unit 13 Heston Industrial Mall, Church Road Hounslow TW5 0LD on 21 August 2012
18 Jul 2012
Appointment of Sanjay Taank as a director
16 May 2012
Statement of capital following an allotment of shares on 16 May 2012
  • GBP 100
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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