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Medina Food Services Limited WINDSOR

Medina Food Services started in year 2003 as Private Limited Company with registration number 04802459. The Medina Food Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Windsor at Medina House. Postal code: SL4 5LH.

Currently there are 3 directors in the the company, namely Sheraz H., Sheazad H. and Mohammed A.. In addition one secretary - Sheazad H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shahzad H. who worked with the the company until 22 April 2004.

This company operates within the SL1 2SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1062479 . It is located at Units A8-11, Fruit & Vegetable Market, London with a total of 10 cars.

Medina Food Services Limited Address / Contact

Office Address Medina House
Office Address2 Shirley Avenue
Town Windsor
Post code SL4 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04802459
Date of Incorporation Wed, 18th Jun 2003
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 27th October
Company age 21 years old
Account next due date Sat, 27th Jul 2024 (81 days left)
Account last made up date Sat, 29th Oct 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sheraz H.

Position: Director

Appointed: 14 October 2003

Sheazad H.

Position: Secretary

Appointed: 14 October 2003

Sheazad H.

Position: Director

Appointed: 14 October 2003

Mohammed A.

Position: Director

Appointed: 18 June 2003

Sardar H.

Position: Director

Appointed: 01 November 2003

Resigned: 11 January 2009

Shahzad H.

Position: Secretary

Appointed: 18 June 2003

Resigned: 22 April 2004

Terry Z.

Position: Director

Appointed: 18 June 2003

Resigned: 14 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Medina Holdings Limited from Windsor, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medina Holdings Limited

Medina House Shirley Avenue, Windsor, SL4 5LH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number England
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Units A8-11
Address Fruit & Vegetable Market , Nine Elms Lane
City London
Post code SW8 5EE
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 29th October 2022
filed on: 3rd, August 2023 		Free Download (7 pages)

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