A & R PRODUCE LTD

Profile A & R PRODUCE LTD

Actual on 01.09.2020
Company name
A & R PRODUCE LTD
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Company number
03928056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
UNIT 19 LEYTON BUSINESS CENTRE, ETLOE ROAD, LONDON, ENGLAND, LEYTON, E10 7BT
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PSC and Officers A & R PRODUCE LTD

Officers

(as of 07.04.2020)

ALIBHAI, Ahmed Yousuf
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: Queens Yard, White Post Lane, England, London, E9 5EN, 1
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
WADIWALA, Ismail
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: Queens Yard, White Post Lane, England, London, E9 5EN, 1
Nationality: British
Role: Secretary
Occupation: Secretary
WADIWALA, Ismail
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Queens Yard, White Post Lane, England, London, E9 5EN, 1
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Ahmed Yousuf Alibhai
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: England, London, 1
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmed Yousuf Alibhai
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: England, London, Leyton, Unit 19
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ismail Wadiwala
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: England, London, 1
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mr Ismail Wadiwala
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: England, London, 1
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ismail Wadiwala
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: England, London, Leyton, Unit 19
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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