This company is commonly known as Heaven Foods Ltd. The company was founded 4 years ago and was given the registration number 12169732. The firm's registered office is in PEMBROKSHIRE. You can find them at The Old Island Flat Brewery Terrace, Saundersfoot, Pembrokshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | HEAVEN FOODS LTD |
|---|---|---|
| Company Number | : | 12169732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2019 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Island Flat Brewery Terrace, Saundersfoot, Pembrokshire, Wales, SA69 9HG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Island Flat, Brewery Terrace, Saundersfoot, Pembrokshire, Wales, SA69 9HG | Director | 25 June 2021 | Active |
| The Old Island Flat, Brewery Terrace, Saundersfoot, Pembrokshire, Wales, SA69 9HG | Director | 22 August 2019 | Active |
| Mr Taner Yusein | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Bulgarian |
| Country of residence | : | United Kingdom |
| Address | : | The Old Island Flat, Brewery Terrace, Pembrokshire, United Kingdom, SA69 9HG |
| Nature of control | : |
|
| Mr Mehmet Salih Erol | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Old Island Flat, Brewery Terrace, Pembrokshire, Wales, SA69 9HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Incorporation | Incorporation company. | Download |
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