INGREDIENTS DIRECT EUROPE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3BA

Company number 09331627
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address THE OLD SMITHY 7 HIGH STREET, MERSTHAM, REDHILL, ENGLAND, RH1 3BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to The Old Smithy 7 High Street Merstham Redhill RH1 3BA on 23 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of INGREDIENTS DIRECT EUROPE LIMITED are www.ingredientsdirecteurope.co.uk, and www.ingredients-direct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ingredients Direct Europe Limited is a Private Limited Company. The company registration number is 09331627. Ingredients Direct Europe Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Ingredients Direct Europe Limited is The Old Smithy 7 High Street Merstham Redhill England Rh1 3ba. . RANASINGHE, Kavan Mark is a Director of the company. WHALE, Amanda Louise is a Director of the company. WILLIAMS, Simon Paul Gifford is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RANASINGHE, Kavan Mark
Appointed Date: 27 November 2014
49 years old
Director
WHALE, Amanda Louise
Appointed Date: 27 November 2014
53 years old
Director
WILLIAMS, Simon Paul Gifford
Appointed Date: 27 November 2014
51 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 27 November 2014
Appointed Date: 27 November 2014
59 years old

Persons With Significant Control

Mr Kavan Mark Ranasinghe
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

INGREDIENTS DIRECT EUROPE LIMITED Events

23 Feb 2017
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to The Old Smithy 7 High Street Merstham Redhill RH1 3BA on 23 February 2017
05 Jan 2017
Accounts for a dormant company made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 27 January 2016
...
... and 1 more events
08 Dec 2014
Appointment of Mr Kavan Mark Ranasinghe as a director on 27 November 2014
04 Dec 2014
Appointment of Mr Simon Paul Gifford Williams as a director on 27 November 2014
04 Dec 2014
Appointment of Ms Amanda Louise Whale as a director on 27 November 2014
28 Nov 2014
Termination of appointment of Laurence Douglas Adams as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100

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