FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED
LONDON HANTEK DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07051436
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Register(s) moved to registered inspection location 94 Leonard Street Third Floor London EC2A 4RH; Register inspection address has been changed to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 20 December 2016. The most likely internet sites of FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED are www.foodserviceequipmentexportsagent.co.uk, and www.foodservice-equipment-exports-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Foodservice Equipment Exports Agent Limited is a Private Limited Company. The company registration number is 07051436. Foodservice Equipment Exports Agent Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Foodservice Equipment Exports Agent Limited is 78 York Street London England W1h 1dp. . CORPORO LTD is a Secretary of the company. DE BEER, Willem Marthinus is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director KELLY, Stephen John has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CORPORO LTD
Appointed Date: 28 July 2011
Director
DE BEER, Willem Marthinus
Appointed Date: 28 March 2013
58 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 28 July 2011
Appointed Date: 21 October 2009
Director
GRAY, Michael Andrew
Resigned: 28 July 2011
Appointed Date: 01 February 2010
59 years old
Director
KELLY, Stephen John
Resigned: 28 March 2013
Appointed Date: 28 July 2011
61 years old
Director
OSTAPCHUK, Ekaterina
Resigned: 01 February 2010
Appointed Date: 21 October 2009
43 years old

Persons With Significant Control

Mr Yury Savchenko
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED Events

21 Dec 2016
Register(s) moved to registered inspection location 94 Leonard Street Third Floor London EC2A 4RH
21 Dec 2016
Register inspection address has been changed to 94 Leonard Street Third Floor London EC2A 4RH
20 Dec 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 20 December 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
02 Feb 2010
Company name changed hantek development LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
02 Feb 2010
Change of name notice
15 Dec 2009
Registered office address changed from 124 Baker Street London W1U 6TY England on 15 December 2009
15 Dec 2009
Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 15 December 2009
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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