SYED KAMAL FROZEN FOODS LIMITED
MORDEN

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Company number 06021386
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of SYED KAMAL FROZEN FOODS LIMITED are www.syedkamalfrozenfoods.co.uk, and www.syed-kamal-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Syed Kamal Frozen Foods Limited is a Private Limited Company. The company registration number is 06021386. Syed Kamal Frozen Foods Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Syed Kamal Frozen Foods Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . SHEIKH, Khalid Hassan is a Secretary of the company. SHEIKH, Khalid Hassan is a Director of the company. SHEIKH, Zeinul Abedin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SHEIKH, Khalid Hassan
Appointed Date: 06 December 2006
Director
SHEIKH, Khalid Hassan
Appointed Date: 08 May 2015
48 years old
Director
SHEIKH, Zeinul Abedin
Appointed Date: 06 December 2006
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Zeinul Abedin Sheikh
Notified on: 6 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYED KAMAL FROZEN FOODS LIMITED Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Secretary's details changed for Khalid Hassan Sheikh on 17 July 2015
...
... and 22 more events
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
11 Jan 2007
New secretary appointed
11 Jan 2007
New director appointed
06 Dec 2006
Incorporation

SYED KAMAL FROZEN FOODS LIMITED Charges

12 June 2014
Charge code 0602 1386 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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