Company number 07746155
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 76 WATERLOO ROAD, STOKE-ON-TRENT, ST6 3EX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Touseef Ahmed as a director on 1 January 2017; Appointment of Mr Muhammed Shahpal Khan as a director on 1 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of HEATON PARK FOODS LIMITED are www.heatonparkfoods.co.uk, and www.heaton-park-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Heaton Park Foods Limited is a Private Limited Company.
The company registration number is 07746155. Heaton Park Foods Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Heaton Park Foods Limited is 76 Waterloo Road Stoke On Trent St6 3ex. . KHAN, Muhammed Shahpal is a Director of the company. Director AHMED, Touseef has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
AHMED, Touseef
Resigned: 01 January 2017
Appointed Date: 19 August 2011
36 years old
Persons With Significant Control
Mr Mohammad Idrees
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATON PARK FOODS LIMITED Events
23 Feb 2017
Termination of appointment of Touseef Ahmed as a director on 1 January 2017
23 Feb 2017
Appointment of Mr Muhammed Shahpal Khan as a director on 1 January 2017
26 Oct 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
09 Jun 2013
Registered office address changed from 82 Bury Old Road Manchester M8 5BW England on 9 June 2013
05 Jan 2013
Compulsory strike-off action has been discontinued
03 Jan 2013
Annual return made up to 19 August 2012 with full list of shareholders
18 Dec 2012
First Gazette notice for compulsory strike-off
19 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted