MEDITERRANEAN FOODS LIMITED
S

Hellopages » West Midlands » Solihull » B94 6RB

Company number 02464265
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, S, WEST MIDLANDS, B94 6RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MEDITERRANEAN FOODS LIMITED are www.mediterraneanfoods.co.uk, and www.mediterranean-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Mediterranean Foods Limited is a Private Limited Company. The company registration number is 02464265. Mediterranean Foods Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Mediterranean Foods Limited is Ryland House 142 School Road Hockley Heath S West Midlands B94 6rb. . MARKOU, Demetrios is a Secretary of the company. MARKOU, Andrew Demetrios is a Director of the company. Secretary DICKS, Josephine has been resigned. Secretary MARKOU, Christalla has been resigned. Secretary MARKOU, Marcus has been resigned. Secretary MASON, Deidre has been resigned. Director MARKOU, Christalla has been resigned. Director MARKOU, Demetrios has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other service activities n.e.c.".


mediterranean foods Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKOU, Demetrios
Appointed Date: 10 December 1999

Director
MARKOU, Andrew Demetrios
Appointed Date: 24 April 1999
51 years old

Resigned Directors

Secretary
DICKS, Josephine
Resigned: 23 January 1997
Appointed Date: 01 April 1993

Secretary
MARKOU, Christalla
Resigned: 16 December 1991

Secretary
MARKOU, Marcus
Resigned: 06 January 1994
Appointed Date: 09 December 1991

Secretary
MASON, Deidre
Resigned: 10 December 1999
Appointed Date: 21 January 1997

Director
MARKOU, Christalla
Resigned: 04 January 1994
Appointed Date: 09 December 1991
76 years old

Director
MARKOU, Demetrios
Resigned: 26 April 1999
Appointed Date: 01 January 1994
81 years old

Director
MARKOU, Demetrios
Resigned: 16 December 1991
81 years old

Persons With Significant Control

St. Martins Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDITERRANEAN FOODS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 62 more events
13 Feb 1991
Company name changed gate nineteen LIMITED\certificate issued on 14/02/91

12 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Feb 1991
Return made up to 26/01/91; full list of members

08 Nov 1990
Secretary resigned;new secretary appointed

26 Jan 1990
Incorporation