KANEGRADE LIMITED

Profile KANEGRADE LIMITED

Actual on 01.04.2021
Company name
KANEGRADE LIMITED
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Company number
01521414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46760 - Wholesale of other intermediate products
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Registered office address
INGREDIENTS HOUSE, CAXTON WAY, ENGLAND, STEVENAGE, SG1 2DF
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PSC and Officers KANEGRADE LIMITED

Officers

(as of 19.09.2020)

GUPTA, Aaron
Status: Active
Appointed on: Wednesday, 21 August 2002
Correspondence address: 08 Mathews Close, Stevenage, England, SG1 4XB
Nationality: British
Role: Secretary
Occupation: Student
GUPTA, Aaron
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: Ingredients House Caxton Way, Stevenage, England, SG1 2DF
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Managing Director
Country of residence: England
CHARNLEY, Susan
Status: Not active
Resigned on: Friday, 22 April 1994
Correspondence address: 5 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Secretary
SHAH, Kanaiyalal
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: Wickham House 10 Cleveland Way, London, E1 4TR
Role: Secretary
GUPTA, Surendra Kumar
Status: Not active
Resigned on: Tuesday, 21 August 2018
Correspondence address: 5 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Food Technologist
Country of residence: United Kingdom
SMITH, Jill
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: 5 Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NF
Role: Secretary
ALIDINA, Bashir
Status: Not active
Appointed on: Sunday, 21 February 1999
Resigned on: Wednesday, 21 August 2002
Correspondence address: 1526 London Road, London, SW16 4EU
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Wednesday, 21 August 2002
Correspondence address: Parkside Cottage 56 Mill Lane, Welwyn, Hertfordshire, AL6 9ES
Role: Secretary
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Person with significant control

(as of 01.04.2021)

The Food Ingredients Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm