MED FOOD WHOLESALE LTD

Profile MED FOOD WHOLESALE LTD

Actual on 01.09.2021
Company name
MED FOOD WHOLESALE LTD
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Company number
06833764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
56290 - Other food services
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Registered office address
UNIT 4 ROYAL LONDON INDUSTRIAL ESTATE, 29-35 NORTH ACTON ROAD, ENGLAND, LONDON, NW10 6PE
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PSC and Officers MED FOOD WHOLESALE LTD

Officers

(as of 20.09.2020)

JAVANMARDY, Ali
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Unit 4 Royal London Industrial Estate 29-35 North Acton Road, London, England, NW10 6PE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LOTFI GHAHRODI, Hamed
Status: Active
Appointed on: Tuesday, 03 March 2009
Correspondence address: Unit 4 Royal London Industrial Estate 29-35 North Acton Road, London, England, NW10 6PE
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Tuesday, 03 March 2009
Correspondence address: 69 Richmond Avenue, Prestwich, M25 0LW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Hamed Lotfi Ghahrodi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Royal London Industrial Estate London, England
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hamed Lotfi Ghahrodi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Royal London Industrial Estate London, England
Nationality: British
Date of birth: September 1983
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