KOLAK SNACK FOODS LIMITED

Profile KOLAK SNACK FOODS LIMITED

Actual on 01.09.2021
Company name
KOLAK SNACK FOODS LIMITED
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Company number
01800911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 1984
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
10310 - Processing and preserving of potatoes
10620 - Manufacture of starches and starch products
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Registered office address
308-310 ELVEDEN ROAD, LONDON, NW10 7ST
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PSC and Officers KOLAK SNACK FOODS LIMITED

Officers

(as of 19.09.2020)

LECOMTE, Etienne
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: 308-310 Elveden Road, London, England, NW10 7ST
Nationality: French
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: France
FENART, Christophe Andre Robert
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Friday, 13 December 2019
Correspondence address: 2 Rue Parrot, Paris, France, 75012
Nationality: French
Date of birth: April 1969
Role: Director
Occupation: Ceo
Country of residence: France
DHAMECHA, Manish Shantilal
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: 12 White Orchards, Stanmore, Middlesex, HA7 3NN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
DHAMECHA, Pradip Khodidas
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKHANI, Ashok Mathuradas
Status: Not active
Resigned on: Thursday, 06 October 2016
Correspondence address: 125 Albury Drive, Pinner, Middlesex, HA5 3RJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKHANI, Bharat Mathuradas
Status: Not active
Resigned on: Thursday, 06 October 2016
Correspondence address: 121 Rowland Avenue, Hatch End, Pinner, Middlesex, HA5 4AW
Nationality: British
Role: Secretary
Occupation: Company Director
LAKHANI, Bharat Mathuradas
Status: Not active
Resigned on: Thursday, 06 October 2016
Correspondence address: 121 Rowland Avenue, Hatch End, Pinner, Middlesex, HA5 4AW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKHANI, Rikin
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 06 October 2016
Correspondence address: 96 Grimsdyke Road, Pinner, Middlesex, HA5 4PW
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It/Marketting Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Snacks International Development Uk Limited
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: 308-310 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

Mr Christphoe Andre Robert Fenart
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: 2 Paris, France
Nationality: France
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Right To Appoint And Remove Directors