PATAK'S CHILLED FOODS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PATAK'S CHILLED FOODS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PATAK'S CHILLED FOODS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: SC176931. The accounts status is DORMANT and accounts are next due on 15/06/2024.

PATAK'S CHILLED FOODS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading 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
GLASGOW
G2 5EZ

This Company Originates in : United Kingdom
Previous trading names include:
KORWAY FOODS LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-05-19 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2015-10-26 CURRENT
ANDREW JAMES MAYHEW Jan 1970 British Director 2007-09-05 CURRENT
MR ADRIAN KEE May 1977 British Director 2022-08-31 CURRENT
JAMES STUART MCNEILL Oct 1955 British Director 1997-07-03 UNTIL 1997-07-31 RESIGNED
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED Corporate Secretary 1997-07-03 UNTIL 1997-07-31 RESIGNED
COLIN GRAHAM WILSON Jul 1934 British Director 1998-08-17 UNTIL 1998-12-01 RESIGNED
MICHAEL WILLIAM JONES Dec 1937 British Director 1999-02-18 UNTIL 2005-01-28 RESIGNED
MR JOHN ROBERT LAIDLAW Apr 1936 British Director 1997-07-31 UNTIL 1998-07-30 RESIGNED
GORDON MCINNES CRAWFORD Oct 1950 British Director 1998-07-30 UNTIL 2005-01-28 RESIGNED
IAN GRANT DAGLISH Jan 1953 British Director 1999-06-01 UNTIL 2005-01-28 RESIGNED
MR JOHN ROBERT LAIDLAW Apr 1936 British Director 2001-07-26 UNTIL 2005-01-28 RESIGNED
MR KENNETH RICHARD LLEWELLYN MARR May 1950 British Director 1997-07-31 UNTIL 1998-07-30 RESIGNED
MR PAUL COLLINS Apr 1946 British Director 1997-07-31 UNTIL 2000-04-28 RESIGNED
MR DAVID ANTHONY PAGE Sep 1947 British Director 2005-01-28 UNTIL 2007-03-31 RESIGNED
KIRIT KUMAR PATHAK Sep 1952 British Director 2005-01-28 UNTIL 2007-09-05 RESIGNED
NEERAJ KIRIT PATHAK Nov 1977 British Director 2005-01-28 UNTIL 2007-09-05 RESIGNED
SVEN STRAUB Apr 1966 German Director 2007-09-05 UNTIL 2008-07-16 RESIGNED
WILLIAM FULTON TAYLOR Jun 1950 British Director 1997-07-31 UNTIL 1998-07-30 RESIGNED
SIMON PAUL WHITE Jan 1970 British Director 2008-07-16 UNTIL 2015-03-27 RESIGNED
MR PAUL MICHAEL WILDMAN Oct 1958 British Director 2015-03-27 UNTIL 2022-08-31 RESIGNED
KENNETH DAVID BROWNLIE MCLEW Oct 1944 British Director 1997-07-03 UNTIL 1997-07-31 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2007-09-05 UNTIL 2020-12-24 RESIGNED
JILESH HIRJI PATTNI British Secretary 2005-01-28 UNTIL 2007-09-05 RESIGNED
MICHAEL WILLIAM JONES Dec 1937 British Secretary 2000-04-28 UNTIL 2001-10-26 RESIGNED
MR PAUL COLLINS Apr 1946 British Secretary 1997-07-31 UNTIL 2000-04-28 RESIGNED
MR PAUL COLLINS Apr 1946 British Secretary 2001-10-26 UNTIL 2005-01-28 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-06-07 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korway Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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