KORWAY HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

KORWAY HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KORWAY HOLDINGS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: SC257416. The accounts status is DORMANT and accounts are next due on 15/06/2024.

KORWAY HOLDINGS LIMITED - GLASGOW

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
GLASGOW
G2 5EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-05-09 CURRENT
MR ADRIAN KEE May 1977 British Director 2022-08-31 CURRENT
ANDREW JAMES MAYHEW Jan 1970 British Director 2007-09-05 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2015-10-26 CURRENT
NEERAJ KIRIT PATHAK Nov 1977 British Director 2005-01-28 UNTIL 2007-09-05 RESIGNED
GORDON MCINNES CRAWFORD Oct 1950 British Director 2004-01-10 UNTIL 2005-01-28 RESIGNED
MR PAUL COLLINS Apr 1946 British Secretary 2003-10-31 UNTIL 2005-01-28 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-06-07 UNTIL 2022-04-14 RESIGNED
JILESH HIRJI PATTNI British Secretary 2005-01-28 UNTIL 2007-09-05 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2007-09-05 UNTIL 2020-12-24 RESIGNED
MR JOHN ROBERT LAIDLAW Apr 1936 British Director 2003-10-31 UNTIL 2005-01-28 RESIGNED
MR PAUL MICHAEL WILDMAN Oct 1958 British Director 2015-03-27 UNTIL 2022-08-31 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
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-10-10 UNTIL 2003-10-10 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
MICHAEL WILLIAM JONES Dec 1937 British Director 2003-10-31 UNTIL 2005-01-28 RESIGNED
IAN GRANT DAGLISH Jan 1953 British Director 2004-01-10 UNTIL 2005-01-28 RESIGNED
MR PAUL COLLINS Apr 1946 British Director 2003-10-31 UNTIL 2005-01-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-10-10 UNTIL 2003-10-10 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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