KAPAK FOODS LIMITED
ST HELENS HELIUM MIRACLE 171 LIMITED

Hellopages » Merseyside » St. Helens » WA9 4HU

Company number 09674152
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 50 ABBOTSFIELD ROAD, ST HELENS, MERSEYSIDE, WA9 4HU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St Helens Merseyside WA9 4HU on 17 October 2016; Confirmation statement made on 6 July 2016 with updates; Company name changed helium miracle 171 LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of KAPAK FOODS LIMITED are www.kapakfoods.co.uk, and www.kapak-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kapak Foods Limited is a Private Limited Company. The company registration number is 09674152. Kapak Foods Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Kapak Foods Limited is 50 Abbotsfield Road St Helens Merseyside Wa9 4hu. . HITCHEN, Anthony is a Director of the company. MARSDEN, Alistair Ian is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HITCHEN, Anthony
Appointed Date: 07 October 2015
64 years old
Director
MARSDEN, Alistair Ian
Appointed Date: 07 October 2015
65 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 07 October 2015
Appointed Date: 07 July 2015
Director
HARRIS, Michael Paul
Resigned: 07 October 2015
Appointed Date: 07 July 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 07 October 2015
Appointed Date: 07 July 2015
44 years old

Persons With Significant Control

Foodpack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAPAK FOODS LIMITED Events

17 Oct 2016
Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St Helens Merseyside WA9 4HU on 17 October 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Oct 2015
Company name changed helium miracle 171 LIMITED\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
30 Oct 2015
Change of name notice
07 Oct 2015
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2015
...
... and 1 more events
07 Oct 2015
Appointment of Anthony Hitchen as a director on 7 October 2015
07 Oct 2015
Termination of appointment of Muriel Shona Thorne as a director on 7 October 2015
07 Oct 2015
Appointment of Mr Alistair Ian Marsden as a director on 7 October 2015
07 Oct 2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 7 October 2015
07 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-07
  • GBP 1

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