Patak's Chilled Foods Limited

General information

Name:

Patak's Chilled Foods Ltd

Office Address:

Miller Samuel Llp Rwf House, 5 Renfield Street G2 5EZ Glasgow

Number: SC176931

Incorporation date: 1997-07-03

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patak's Chilled Foods Limited is a Private Limited Company, registered in Miller Samuel Llp, Rwf House, 5 Renfield Street in Glasgow. The head office's zip code G2 5EZ. The firm has been working since 1997-07-03. The business registered no. is SC176931. nineteen years ago the company changed its name from Korway Foods to Patak's Chilled Foods Limited. The enterprise's SIC code is 74990, that means Non-trading company. Patak's Chilled Foods Ltd reported its latest accounts for the financial period up to 2022-09-17. The business most recent confirmation statement was filed on 2023-05-26.

In order to satisfy their customers, the following business is constantly being directed by a unit of three directors who are Adrian K., Stephen H. and Andrew M.. Their support has been of great importance to the following business since 2022-08-31. To support the directors in their duties, the business has been utilizing the skillset of Raymond C. as a secretary since 2022.

  • Previous company's names
  • Patak's Chilled Foods Limited 2005-10-03
  • Korway Foods Limited 1997-07-03

Company staff

Adrian K.

Role: Director

Appointed: 31 August 2022

Latest update: 27 February 2024

Raymond C.

Role: Secretary

Appointed: 19 May 2022

Latest update: 27 February 2024

Stephen H.

Role: Director

Appointed: 26 October 2015

Latest update: 27 February 2024

Andrew M.

Role: Director

Appointed: 05 September 2007

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Korway Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Rwf House, 5 Renfield Street, G2 5EZ and was registered as a PSC under the reg no Sc257416.

Korway Holdings Limited
Address: Miller Samuel Llp Rwf House, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc257416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Dormant company accounts made up to Sat, 17th Sep 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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