Silkway Fresh Foods Ltd
- Company number
- 12440550
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2020
- Nature of business
- Processing and preserving of meat
Processing and preserving of poultry meat
Processing and preserving of fish, crustaceans and molluscs
Management consultancy activities other than financial management
Registered office
Previous names
- KSH Properties Coventry Ltd (until 26 Feb 2021)
- Redworld Properties Ltd (until 22 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYER, Kalbir | Director | 4 Feb 2020 | 10 Feb 2020 |
| RANDLE, Lisa Jane | Director | 10 Feb 2020 | 10 Mar 2020 |
| CUEVA, Annabelle | Director | 15 Sep 2020 | 21 Oct 2021 |
| MURRAY, Ras Isaiah Levi Abedaego | Director | 21 Oct 2021 | 1 Apr 2022 |
| PANDYA, Neena | Director | 27 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lisa Jane Randle | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
10 Feb 2020 | 10 Feb 2020 |
| Mr Kalbir Hayer | Significant Influence Or Control | 4 Feb 2020 | 10 Feb 2020 |
| Ms Annabelle Cueva | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Feb 2020 | 21 Oct 2021 |
| Mr Ras Isaiah Levi Abedaego Murray | Ownership Of Shares 75 To 100 Percent | 21 Oct 2021 | 27 Apr 2022 |
| Ms Neena Pandya | Ownership Of Shares 25 To 50 Percent | 27 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2023 | £230,001 | 0 |
| 28 Feb 2022 | £230,001 | 1 |
| 28 Feb 2021 | £10,611 | 2 |
Connections
Directors’ other companies
- PANDYA, Neena - Director at Simple Fruit And Veg Limited
Companies at the same address
- Abbey Fruit & Veg Ltd (12133791)
- Beauty Within (Kingston) Ltd (07750223)
- Foodie Time Ltd (08701334)
- Madison Business Consultancy Ltd (12202231)