Pladis Foods Limited

General information

Name:

Pladis Foods Ltd

Office Address:

Building 3 Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London

Number: 09295357

Incorporation date: 2014-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pladis Foods Limited with Companies House Reg No. 09295357 has been on the market for 10 years. This Private Limited Company can be found at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick in London and their postal code is W4 5YA. It is recognized under the name of Pladis Foods Limited. It should be noted that this company also operated as Umv Developments up till it was changed 8 years ago. This firm's declared SIC number is 70100 meaning Activities of head offices. Pladis Foods Ltd reported its account information for the financial year up to December 31, 2022. Its latest confirmation statement was released on November 4, 2022.

Ali U., Ahmed A., Murat U. and 2 other directors who might be found below are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2020-02-12. What is more, the director's efforts are regularly helped with by a secretary - Mark O., who was appointed by this specific business on 2016-04-14.

  • Previous company's names
  • Pladis Foods Limited 2016-04-22
  • Umv Developments Ltd. 2014-11-04

Company staff

Ali U.

Role: Director

Appointed: 12 February 2020

Latest update: 17 March 2024

Ahmed A.

Role: Director

Appointed: 12 February 2020

Latest update: 17 March 2024

Murat U.

Role: Director

Appointed: 01 October 2018

Latest update: 17 March 2024

Mark O.

Role: Secretary

Appointed: 14 April 2016

Latest update: 17 March 2024

Richard H.

Role: Director

Appointed: 23 February 2015

Latest update: 17 March 2024

Simon M.

Role: Director

Appointed: 23 February 2015

Latest update: 17 March 2024

People with significant control

Murat U. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Murat U.
Notified on 17 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-04 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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