UNISNACKS EUROPE LTD
HERTFORDSHIRE DUCOM EUROPE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 9GA

Company number 05949189
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address P.O. BOX NO 477, WELWYN GARGEN CITY, HERTFORDSHIRE, AL7 9GA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Secretary's details changed for Tarima Consulting Limited on 25 April 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNISNACKS EUROPE LTD are www.unisnackseurope.co.uk, and www.unisnacks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Unisnacks Europe Ltd is a Private Limited Company. The company registration number is 05949189. Unisnacks Europe Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Unisnacks Europe Ltd is P O Box No 477 Welwyn Gargen City Hertfordshire Al7 9ga. . TARIMA LIMITED is a Secretary of the company. HANIFFA, Fathima Hafsa is a Director of the company. HANIFFA, Khezimie Feroza is a Director of the company. HANIFFA, Mohamed Afzal is a Director of the company. Secretary HANIFFA, Ismeth Mohamed Hyder has been resigned. Secretary MOHAMED SAMSUDEEN, Mohamed Ashraff has been resigned. Director SAMSUDEEN, Mohammed Fayaz has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
TARIMA LIMITED
Appointed Date: 01 July 2011
Director
HANIFFA, Fathima Hafsa
Appointed Date: 01 April 2012
34 years old
Director
HANIFFA, Khezimie Feroza
Appointed Date: 01 November 2007
62 years old
Director
HANIFFA, Mohamed Afzal
Appointed Date: 01 April 2012
32 years old

Resigned Directors

Secretary
HANIFFA, Ismeth Mohamed Hyder
Resigned: 30 June 2011
Appointed Date: 01 March 2008
Secretary
MOHAMED SAMSUDEEN, Mohamed Ashraff
Resigned: 01 March 2008
Appointed Date: 27 September 2006
Director
SAMSUDEEN, Mohammed Fayaz
Resigned: 01 March 2008
Appointed Date: 27 September 2006
62 years old

Persons With Significant Control

Mrs Khezemie Feroza Haniffa
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Ismeth Mohamed Hyder Haniffa
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

UNISNACKS EUROPE LTD Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Secretary's details changed for Tarima Consulting Limited on 25 April 2015
18 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Company name changed ducom europe LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 251,000
...
... and 43 more events
13 Nov 2007
Registered office changed on 13/11/07 from: suit 3 wallace court 48 bancroft hitchin hertfordshire SG5 1LN
05 Oct 2007
Return made up to 27/09/07; full list of members
06 Sep 2007
Particulars of mortgage/charge
18 Jul 2007
Registered office changed on 18/07/07 from: 96 nursery hill welwyn garden city hertfordshire AL7 1UQ
27 Sep 2006
Incorporation

UNISNACKS EUROPE LTD Charges

18 December 2013
Charge code 0594 9189 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 July 2012
Rent deposit deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenants interest in th account.
8 February 2012
Legal assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: The John Laing Pension Trust Limited
Description: Charges the interest in the deposit account see image for…
19 December 2007
Lease
Delivered: 24 December 2007
Status: Satisfied on 27 August 2013
Persons entitled: Slough Trading Estate Limited
Description: £2,250 to be held in an interest earning account.
1 September 2007
Lease
Delivered: 6 September 2007
Status: Satisfied on 27 August 2013
Persons entitled: Slough Trading Estate Limited
Description: £2,250 held in an interest earning account. See the…

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