PLADIS FOODS LIMITED
Active - Accounts Filed
General Information
NAME
PLADIS FOODS LIMITED
COMPANY NUMBER
09295357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2014
(10years old)
WEBSITE
pladisglobal.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2014
22/04/2016
UMV DEVELOPMENTS LTD.
LONDON
W4 5YA
Telephone: 01162785133
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Telephone: 2785133
Canal Street
Wigston
Leicestershire
LE18 4PQ
Telephone: 2785133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMV GLOBAL FOOD INVESTMENTS LTD | N/A | N/A |
| PLADIS FOODS LIMITED | Active - Accounts Filed | View Report |
| PLADIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLADIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLADIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLADIS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/02/2020 | New Board Member Ali Ulker (926717429) Appointed |
| 18/02/2020 | New Board Member Ahmed Salman Amin (912105137) Appointed |
| 30/12/2019 | New Accounts filed |
| 02/12/2019 | New Board Member Murat Ulker (919315117) Appointed |
| 02/12/2019 | Murat Ulker (925095952) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Halil Cem Karakas (918292941) has left the board |
| 03/10/2018 | New Board Member Murat Ulker (925095952) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 27/04/2016 | Baris Oner (919235558) has left the board |
| 27/04/2016 | New Company Secretary Mark Oldham (920749747) Appointed |
| 23/11/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Richard Handscombe (919524183) Appointed |
| 25/02/2015 | New Board Member Simon Edward Munir (905966339) Appointed |
| 12/12/2014 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 12/12/2014 | Halil Cem Karakas (919235557) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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