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PLADIS FOODS LIMITED - United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 09295357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- United Biscuits Hayes Park
- Hayes End Road
- Hayes
- Middlesex
- UB4 8EE United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE UK
Management
- Managing Directors
- HANDSCOMBE, Richard
- MUNIR, Simon Edward
- ULKER, Murat
- AMIN, Ahmed Salman
- ULKER, Ali
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-04
- Age Of Company 2014-11-04 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Murat Ulker
- Mr Murat Ulker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UMV DEVELOPMENTS LTD.
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-18
- Last Date: 2019-11-04
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PLADIS FOODS LIMITED Company Description
- PLADIS FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 09295357. Its current trading status is "live". It was registered 2014-11-04. It was previously called UMV DEVELOPMENTS LTD.. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at United Biscuits Hayes Park .
Get PLADIS FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pladis Foods Limited - United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom
- 2014-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-20) - AA
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-group (2018-12-17) - AA
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capital-allotment-shares (2018-10-15) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-group (2016-07-20) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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resolution (2016-04-22) - RESOLUTIONS
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change-of-name-notice (2016-04-22) - CONNOT
keyboard_arrow_right 2015
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resolution (2015-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-17) - SH02
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change-account-reference-date-company-current-extended (2015-02-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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capital-allotment-shares (2015-04-17) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-11-04) - NEWINC