UNIFRUIT GROUP LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1AR

Company number 07660079
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 155 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 660 . The most likely internet sites of UNIFRUIT GROUP LIMITED are www.unifruitgroup.co.uk, and www.unifruit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Unifruit Group Limited is a Private Limited Company. The company registration number is 07660079. Unifruit Group Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Unifruit Group Limited is 155 High Street Rickmansworth Hertfordshire Wd3 1ar. . TOLIA, Jayshree Mukesh is a Director of the company. TOLIA, Mukesh Dayalal is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TOLIA, Jayshree Mukesh
Appointed Date: 07 June 2011
66 years old
Director
TOLIA, Mukesh Dayalal
Appointed Date: 07 June 2011
71 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 07 June 2011
Appointed Date: 07 June 2011
73 years old

Persons With Significant Control

Mr Mukesh Dayalal Tolia
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayshree Mukesh Tolia
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFRUIT GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 660
29 Jul 2015
Group of companies' accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 660
...
... and 10 more events
31 Oct 2011
Sub-division of shares on 9 June 2011
26 Oct 2011
Appointment of Mrs Jayshree Mukesh Tolia as a director
26 Oct 2011
Appointment of Mr Mukesh Dayalal Tolia as a director
09 Jun 2011
Termination of appointment of Ela Shah as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNIFRUIT GROUP LIMITED Charges

5 February 2013
Mortgage of shares
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Nss Trustees Limited and Mukesh Dayalal Tolia and Jayshree Mukesh Tolia and Pooja Sheetal Malaviya and Jeenesh Mukesh Tolia
Description: By way of first fixed charge all related rights. See image…

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