SMARTWAYS FOODS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2LD

Company number SC468803
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 349 SHIELDS ROAD, MOTHERWELL, LANARKSHIRE, ML1 2LD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2015; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SMARTWAYS FOODS LIMITED are www.smartwaysfoods.co.uk, and www.smartways-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Smartways Foods Limited is a Private Limited Company. The company registration number is SC468803. Smartways Foods Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Smartways Foods Limited is 349 Shields Road Motherwell Lanarkshire Ml1 2ld. . SATTAR, Faisal is a Secretary of the company. ASHRAF, Asif is a Director of the company. SATTAR, Faisal is a Director of the company. Director FAROOQ, Shahid has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SATTAR, Faisal
Appointed Date: 31 January 2014
Director
ASHRAF, Asif
Appointed Date: 31 January 2014
46 years old
Director
SATTAR, Faisal
Appointed Date: 31 January 2014
35 years old

Resigned Directors

Director
FAROOQ, Shahid
Resigned: 18 August 2016
Appointed Date: 31 January 2014
50 years old

Persons With Significant Control

Asif Ashraf
Notified on: 18 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Faisal Sattar
Notified on: 18 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTWAYS FOODS LIMITED Events

30 Nov 2016
Amended total exemption small company accounts made up to 31 January 2015
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
22 Sep 2016
Termination of appointment of Shahid Farooq as a director on 18 August 2016
26 Nov 2015
Accounts for a dormant company made up to 31 January 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
18 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 5
31 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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