Company number 06930846
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address UNIT 5 STAFFORD PLACE, TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6NN
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Anatolie Bobeica as a director on 12 September 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 100
. The most likely internet sites of UNION FOODS LIMITED are www.unionfoods.co.uk, and www.union-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Union Foods Limited is a Private Limited Company.
The company registration number is 06930846. Union Foods Limited has been working since 11 June 2009.
The present status of the company is Active. The registered address of Union Foods Limited is Unit 5 Stafford Place Tenter Road Moulton Park Industrial Estate Northampton Nn3 6nn. . BOBEICA, Anatolie is a Director of the company. VELISCA, Carolin is a Director of the company. Secretary HARIA, Armit has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARIA, Armit has been resigned. Director HARIA, Hasmukh has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Secretary
HARIA, Armit
Resigned: 06 December 2011
Appointed Date: 11 June 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 11 June 2009
Director
HARIA, Armit
Resigned: 06 December 2011
Appointed Date: 11 June 2009
46 years old
Director
HARIA, Hasmukh
Resigned: 06 December 2011
Appointed Date: 11 June 2009
74 years old
Director
KAHAN, Barbara Z
Resigned: 11 June 2009
Appointed Date: 11 June 2009
94 years old
Persons With Significant Control
Mr Anatolie Bobeica
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carolin Velisca
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNION FOODS LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Mr Anatolie Bobeica as a director on 12 September 2016
10 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
10 Aug 2016
Register inspection address has been changed from 216 Melton Road Leicester LE4 7PG United Kingdom to Unit 5 Stafford Place Moulton Park Industrial Estate Northampton NN3 6NN
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 32 more events
23 Jun 2009
Director and secretary appointed armit haria
23 Jun 2009
Director appointed hasmukh haria
17 Jun 2009
Appointment terminated secretary temple secretaries LIMITED
17 Jun 2009
Appointment terminated director barbara kahan
11 Jun 2009
Incorporation