FOOD SPECIALTIES TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03465374
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
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 sixty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of FOOD SPECIALTIES TRADING LIMITED are www.foodspecialtiestrading.co.uk, and www.food-specialties-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Food Specialties Trading Limited is a Private Limited Company. The company registration number is 03465374. Food Specialties Trading Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Food Specialties Trading Limited is Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. GREIG, Maurice Thomas is a Director of the company. Secretary JONES, Walter William Keith has been resigned. Secretary STEIN, Martin has been resigned. Secretary INTER.GALA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Walter William Keith has been resigned. Director LOONAT, Farouk has been resigned. Director STEIN, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
GREIG, Maurice Thomas
Appointed Date: 11 February 2000
78 years old

Resigned Directors

Secretary
JONES, Walter William Keith
Resigned: 23 May 2002
Appointed Date: 13 November 1997
Secretary
STEIN, Martin
Resigned: 26 February 2007
Appointed Date: 23 May 2002
Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 26 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
JONES, Walter William Keith
Resigned: 23 May 2002
Appointed Date: 13 November 1997
75 years old
Director
LOONAT, Farouk
Resigned: 11 February 2000
Appointed Date: 13 November 1997
83 years old
Director
STEIN, Martin
Resigned: 19 November 2002
Appointed Date: 02 April 2002
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Adolfo Attilio Santi
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FOOD SPECIALTIES TRADING LIMITED Events

08 Feb 2017
Confirmation statement made on 13 November 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 50 more events
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Incorporation

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