UKBizDB.co.uk

UNISNACKS EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unisnacks Europe Ltd. The company was founded 18 years ago and was given the registration number 05949189. The firm's registered office is in HERTFORDSHIRE. You can find them at P.o. Box No 477, Welwyn Gargen City, Hertfordshire, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:UNISNACKS EUROPE LTD
Company Number:05949189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:P.o. Box No 477, Welwyn Gargen City, Hertfordshire, AL7 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Great North Road, Welwyn Garden City, England, AL8 7TJ

Secretary01 October 2021Active
47, Great North Road, Welwyn Garden City, United Kingdom, AL8 7TJ

Director01 April 2012Active
Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England, SG18 9GG

Director16 November 2020Active
47 Great North Road, Welwyn Garden City, AL8 7TJ

Director01 November 2007Active
47, Great North Road, Welwyn Garden City, United Kingdom, AL8 7TJ

Director01 April 2012Active
47 Great North Road, Stanborough, Welwyn Garden City, AL8 7TJ

Secretary01 March 2008Active
Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, England, SG18 9GG

Secretary01 October 2020Active
47 Great North Road, Welwyn Garden City, AL8 7TJ

Secretary27 September 2006Active
1a, Becket Gardens, Welwyn, United Kingdom, AL6 9JE

Corporate Secretary01 July 2011Active
47 Great North Road, Welwyn Garden City, AL8 7TJ

Director27 September 2006Active

People with Significant Control

Mr. Ismeth Mohamed Hyder Haniffa
Notified on:16 November 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 1-5, Ventura Business Park, Biggleswade, England, SG18 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Khezemie Feroza Haniffa
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:P.O. Box No 477, Welwyn Gargen City, Hertfordshire, AL7 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ismeth Mohamed Hyder Haniffa
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:P.O. Box No 477, Welwyn Gargen City, Hertfordshire, AL7 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.