P K FOODS (GLASGOW) LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
P K FOODS (GLASGOW) LTD. is a Private Limited Company from GLASGOW and has the status: Active.
P K FOODS (GLASGOW) LTD. was incorporated 19 years ago on 21/12/2004 and has the registered number: SC277689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
P K FOODS (GLASGOW) LTD. was incorporated 19 years ago on 21/12/2004 and has the registered number: SC277689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
P K FOODS (GLASGOW) LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON STEVENSON | Mar 1970 | British | Director | 2012-03-31 | CURRENT |
| MR DAVOOD MIRSHEMIRANI | Feb 1962 | British | Director | 2009-10-01 | CURRENT |
| JANE MIRSHEMIRANI | Feb 1959 | British | Secretary | 2005-02-15 | CURRENT |
| COSEC LIMITED | Corporate Nominee Director | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
| MEHRNAZ SHIRAZI-FARD | Oct 1966 | British | Director | 2005-02-15 UNTIL 2016-09-23 | RESIGNED |
| JANE MIRSHEMIRANI | Feb 1959 | British | Director | 2008-01-21 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davood Mirshemirani | 2017-08-10 | 2/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dupont Associates Nominee Limited | 2016-12-13 - 2019-09-11 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jason Stevenson | 2016-12-13 | 3/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |