AMER SUPERFRESH LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5SJ

Company number 05627847
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 108 NEW SPITALFIELD MARKET, 1 SHERRIN ROAD, LONDON, E10 5SJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of AMER SUPERFRESH LIMITED are www.amersuperfresh.co.uk, and www.amer-superfresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Amer Superfresh Limited is a Private Limited Company. The company registration number is 05627847. Amer Superfresh Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Amer Superfresh Limited is 108 New Spitalfield Market 1 Sherrin Road London E10 5sj. . PATEL, Imran Gulam is a Secretary of the company. ALI, Rashid is a Director of the company. PATEL, Imran Gulam is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
PATEL, Imran Gulam
Appointed Date: 18 November 2005
Director
ALI, Rashid
Appointed Date: 18 November 2005
73 years old
Director
PATEL, Imran Gulam
Appointed Date: 18 November 2005
50 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Imran Gulam Patel
Notified on: 18 November 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Rashid Ali
Notified on: 18 November 2016
73 years old
Nature of control: Right to appoint and remove directors

AMER SUPERFRESH LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 18 more events
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
New director appointed
18 Nov 2005
Incorporation

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