FRESHWAYS PROCESSING LIMITED - ACTON


Company Profile Company Filings

Overview

FRESHWAYS PROCESSING LIMITED is a Private Limited Company from ACTON and has the status: Dissolved - no longer trading.
FRESHWAYS PROCESSING LIMITED was incorporated 25 years ago on 06/01/1999 and has the registered number: 03692401. The accounts status is DORMANT.

FRESHWAYS PROCESSING LIMITED - ACTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

16 EASTMAN ROAD
ACTON
LONDON
W3 7YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJINDER SINGH NIJJAR Jun 1951 British Director 1999-01-06 CURRENT
BALVINDER SINGH NIJJAR Jun 1970 British Secretary 1999-01-06 CURRENT
MR RAVINDER SINGH NIJJAR Jul 1981 British Director 2018-11-09 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-01-06 UNTIL 1999-01-06 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-06 UNTIL 1999-01-06 RESIGNED
MR BALVINDER SINGH NIJJAR Jun 1970 British Director 1999-01-06 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nijjar Holdings Limited 2016-04-26 Acton   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FRESHWAYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
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NIJJAR GROUP HOLDINGS (ACTON) LIMITED ACTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRESHWAYS DAIRYSTIX LIMITED STOKE-ON-TRENT ... SMALL 10519 - Manufacture of other milk products
MEDINA FRESHWAYS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NIJJAR GROUP FRESHWAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RSN PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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