EAST END FOODS LIMITED

BUILDING 3, CROXLEY PARK, WATFORD  WD18 8YG
  • Active
  • Private Limited Company
  • Company No. 00938359
  • Last Updated: 01 Mar 2024

Company Profile

EAST END FOODS LIMITED was incorporated on Thursday, September 5, 1968 as a Private Limited Company with registered address in WATFORD. EAST END FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 56 years 5 months and 18 days.

Name EAST END FOODS LIMITED
Company number 00938359
Company type Private Limited Company
Incorporation date 05 Sep 1968
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 3
CROXLEY PARK
WATFORD
WD18 8YG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vibrant Foods Limited Croxley Park, WD18 8YG Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Trs Group (Uk) Limited Welbeck Street, W1G 8DA Dates: Friday, August 2, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Siraj Taherally Suterwalla Nationality: British Dates: Monday, August 1, 2016 - Friday, August 2, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Iqbal Taherally Suterwalla Nationality: British Dates: Monday, August 1, 2016 - Friday, August 2, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Fakhruddin Taherally Suterwalla Nationality: British Dates: Monday, August 1, 2016 - Friday, August 2, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Mansoor Taherally Suterwalla Nationality: British Dates: Monday, August 1, 2016 - Friday, August 2, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Hatim Taherally Suterwalla Nationality: British Dates: Monday, August 1, 2016 - Friday, August 2, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EAST END FOODS LIMITED 05 Sep 1968
TRS INTERNATIONAL FOODS LIMITED 31 Aug 2021