Company number 06586215
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 68-69 SHIRELAND ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 4RQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 1
. The most likely internet sites of PRT FOODS LTD are www.prtfoods.co.uk, and www.prt-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Prt Foods Ltd is a Private Limited Company.
The company registration number is 06586215. Prt Foods Ltd has been working since 07 May 2008.
The present status of the company is Active. The registered address of Prt Foods Ltd is 68 69 Shireland Road Smethwick West Midlands England B66 4rq. . KOLODA, Pavel is a Director of the company. Director KOLODA, Pavlo has been resigned. Director KOLODA, Roman has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KOLODA, Pavlo
Resigned: 18 August 2010
Appointed Date: 07 May 2008
77 years old
Director
KOLODA, Roman
Resigned: 17 August 2014
Appointed Date: 24 September 2009
51 years old
Persons With Significant Control
Mr. Pavel Koloda
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PRT FOODS LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
07 May 2016
Director's details changed for Mr Pavlo Koloda on 19 June 2015
28 Jan 2016
Satisfaction of charge 1 in full
...
... and 30 more events
26 Feb 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
07 Oct 2008
Director's change of particulars / pavlo koloda / 03/10/2008
14 Jul 2008
Registered office changed on 14/07/2008 from unit 10 hawthorn centre elm grove road harrow middlesex HA1 2RF
06 Jun 2008
Director's change of particulars / pavlo koloda / 09/05/2008
07 May 2008
Incorporation
14 June 2012
Rent deposit deed
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: The balance credited to the deposit account being the sum…
17 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management)Limited
Description: An amount equivalent to £10,000 together with an amount…
1 June 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied
on 28 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…