About

Registered Number: 09289015
Date of Incorporation: 30/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

 

Established in 2014, Umv Global Foods Holding Company Ltd have registered office in Hayes, it has a status of "Active". We don't know the number of employees at this company. Oldham, Mark, Karakas, Halil Cem, Oner, Baris are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONER, Baris 30 October 2014 23 February 2015 1
Secretary Name Appointed Resigned Total Appointments
OLDHAM, Mark 21 September 2018 - 1
KARAKAS, Halil Cem 30 October 2014 21 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CH01 - Change of particulars for director 20 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 09 November 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 09 April 2018
SH01 - Return of Allotment of shares 24 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 25 September 2017
MR04 - N/A 05 September 2017
CH01 - Change of particulars for director 25 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 18 November 2015
AA01 - Change of accounting reference date 26 February 2015
AD01 - Change of registered office address 26 February 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
MR01 - N/A 27 November 2014
NEWINC - New incorporation documents 30 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.