PINK RADISH FOODS LIMITED
LONDON AMBA CHEFS LTD

Hellopages » Greater London » Wandsworth » SW11 4AG

Company number 09681481
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 1 ETHELBURGA STREET, LONDON, ENGLAND, SW11 4AG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Termination of appointment of Monica Gil Ruiz as a director on 14 February 2017; Termination of appointment of Monica Gil Ruiz as a director on 14 February 2017. The most likely internet sites of PINK RADISH FOODS LIMITED are www.pinkradishfoods.co.uk, and www.pink-radish-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Radish Foods Limited is a Private Limited Company. The company registration number is 09681481. Pink Radish Foods Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Pink Radish Foods Limited is 1 Ethelburga Street London England Sw11 4ag. . AHO, Beth is a Director of the company. HOY, Alison Julia is a Director of the company. Director GIL RUIZ, Monica has been resigned. Director VESCUSO, Angela Maria has been resigned. The company operates in "Event catering activities".


Current Directors

Director
AHO, Beth
Appointed Date: 10 July 2015
59 years old

Director
HOY, Alison Julia
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Director
GIL RUIZ, Monica
Resigned: 14 February 2017
Appointed Date: 10 July 2015
45 years old

Director
VESCUSO, Angela Maria
Resigned: 06 June 2016
Appointed Date: 10 July 2015
51 years old

Persons With Significant Control

Mrs Beth Aho
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Monica Gil Ruiz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Hoy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK RADISH FOODS LIMITED Events

10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09

17 Feb 2017
Termination of appointment of Monica Gil Ruiz as a director on 14 February 2017
17 Feb 2017
Termination of appointment of Monica Gil Ruiz as a director on 14 February 2017
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Purchase of own shares.
08 Jun 2016
Termination of appointment of Angela Maria Vescuso as a director on 6 June 2016
08 Oct 2015
Registered office address changed from C/O Beth Aho 6 Pembroke Gardens London SW14 7EF United Kingdom to 1 Ethelburga Street London SW11 4AG on 8 October 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted