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 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
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)
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 |