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 - 5 RENFIELD STREET

This company is listed in the following categories:
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

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