UK FROZEN FOOD LIMITED
SURREY

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 04826410
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, SURREY, GU14 6HD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46180 - Agents specialized in the sale of other particular products, 46320 - Wholesale of meat and meat products, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Param Paul Singh as a secretary on 17 May 2016; Appointment of Mr Waseem Ahmed Raja as a secretary on 17 May 2016. The most likely internet sites of UK FROZEN FOOD LIMITED are www.ukfrozenfood.co.uk, and www.uk-frozen-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Frozen Food Limited is a Private Limited Company. The company registration number is 04826410. Uk Frozen Food Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Uk Frozen Food Limited is 189 Lynchford Road Farnborough Surrey Gu14 6hd. The company`s financial liabilities are £5.11k. It is £-2k against last year. The cash in hand is £38.4k. It is £-25.78k against last year. And the total assets are £40.1k, which is £-27.33k against last year. RAJA, Waseem Ahmed is a Secretary of the company. RAJA, Waseem Ahmed is a Director of the company. Secretary DATTA, Rajesh has been resigned. Secretary NARENTHIRAN, Vinoth has been resigned. Secretary RIAZ, Wasim has been resigned. Secretary SINGH, Param Paul has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director KHAN, Alyas has been resigned. Director SANTHARAM, Yagnaram has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


uk frozen food Key Finiance

LIABILITIES £5.11k
-29%
CASH £38.4k
-41%
TOTAL ASSETS £40.1k
-41%
All Financial Figures

Current Directors

Secretary
RAJA, Waseem Ahmed
Appointed Date: 17 May 2016

Director
RAJA, Waseem Ahmed
Appointed Date: 25 May 2005
48 years old

Resigned Directors

Secretary
DATTA, Rajesh
Resigned: 11 May 2006
Appointed Date: 03 March 2006

Secretary
NARENTHIRAN, Vinoth
Resigned: 01 January 2004
Appointed Date: 09 July 2003

Secretary
RIAZ, Wasim
Resigned: 03 March 2006
Appointed Date: 02 January 2004

Secretary
SINGH, Param Paul
Resigned: 17 May 2016
Appointed Date: 11 May 2006

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Director
KHAN, Alyas
Resigned: 25 May 2005
Appointed Date: 02 January 2004
75 years old

Director
SANTHARAM, Yagnaram
Resigned: 01 January 2004
Appointed Date: 09 July 2003
46 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Waseem Ahmed Raja
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UK FROZEN FOOD LIMITED Events

15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
02 Jun 2016
Termination of appointment of Param Paul Singh as a secretary on 17 May 2016
01 Jun 2016
Appointment of Mr Waseem Ahmed Raja as a secretary on 17 May 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 44 more events
16 Jul 2003
Director resigned
16 Jul 2003
Registered office changed on 16/07/03 from: 46A syon lane osterley middlesex TW7 5NQ
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
09 Jul 2003
Incorporation