PATAK'S FROZEN FOODS LIMITED - 5 RENFIELD STREET
Company Profile | Company Filings |
Overview
PATAK'S FROZEN FOODS LIMITED is a Private Limited Company from 5 RENFIELD STREET and has the status: Active.
PATAK'S FROZEN FOODS LIMITED was incorporated 40 years ago on 08/03/1984 and has the registered number: SC087013. The accounts status is DORMANT and accounts are next due on 15/06/2024.
PATAK'S FROZEN FOODS LIMITED was incorporated 40 years ago on 08/03/1984 and has the registered number: SC087013. The accounts status is DORMANT and accounts are next due on 15/06/2024.
PATAK'S FROZEN FOODS LIMITED - 5 RENFIELD STREET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
MILLER SAMUEL LLP
5 RENFIELD STREET
GLASGOW
G2 5EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES MAYHEW | Jan 1970 | British | Director | 2007-09-05 | CURRENT |
MR ADRIAN KEE | May 1977 | British | Director | 2022-08-31 | CURRENT |
MR STEPHEN HENDERSON | Sep 1971 | British | Director | 2015-10-26 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-05-19 | CURRENT | ||
MR PAUL MICHAEL WILDMAN | Oct 1958 | British | Director | 2015-03-27 UNTIL 2022-08-31 | RESIGNED |
SUNIL BEERSING | Secretary | 1997-01-31 UNTIL 2003-09-30 | RESIGNED | ||
MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-07 UNTIL 2022-04-14 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2007-09-05 UNTIL 2020-12-24 | RESIGNED |
MR JOHN STEPHEN WHITEHEAD | Apr 1947 | British | Secretary | 1996-08-23 UNTIL 1997-01-31 | RESIGNED |
JILESH HIRJI PATTNI | British | Secretary | 2003-10-01 UNTIL 2007-09-05 | RESIGNED | |
RONALD STUART FORWELL | May 1952 | British | Secretary | RESIGNED | |
MR DAVID ANTHONY PAGE | Sep 1947 | British | Director | 1997-01-31 UNTIL 2007-03-31 | RESIGNED |
MR JOHN STEPHEN WHITEHEAD | Apr 1947 | British | Director | RESIGNED | |
SIMON PAUL WHITE | Jan 1970 | British | Director | 2008-07-16 UNTIL 2015-03-27 | RESIGNED |
SVEN STRAUB | Apr 1966 | German | Director | 2007-09-05 UNTIL 2008-07-16 | RESIGNED |
NEERAJ KIRIT PATHAK | Nov 1977 | British | Director | 1997-01-31 UNTIL 2007-09-05 | RESIGNED |
KIRIT KUMAR PATHAK | Sep 1952 | British | Director | 1997-01-31 UNTIL 2007-09-05 | RESIGNED |
DOUGLAS FLEMING | Apr 1935 | British | Director | RESIGNED | |
MR ALASTAIR ROBERT JOHN DUNLOP MILLER | Mar 1937 | British | Director | RESIGNED | |
ANDREW DRYBURGH KAY | Oct 1941 | British | Director | 1992-03-19 UNTIL 1997-01-31 | RESIGNED |
RONALD STUART FORWELL | May 1952 | British | Director | 1992-03-19 UNTIL 1996-08-23 | RESIGNED |
JOHN DOWSEY | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab World Foods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |