CAFE PRONTO (UK) LTD
ESSEX

Hellopages » Essex » Basildon » SS14 1EU
Company number 04466740
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 63 SOUTHERNHAY, BASILDON, ESSEX, SS14 1EU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of CAFE PRONTO (UK) LTD are www.cafeprontouk.co.uk, and www.cafe-pronto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 4.5 miles; to Battlesbridge Rail Station is 5.8 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Pronto Uk Ltd is a Private Limited Company. The company registration number is 04466740. Cafe Pronto Uk Ltd has been working since 21 June 2002. The present status of the company is Active. The registered address of Cafe Pronto Uk Ltd is 63 Southernhay Basildon Essex Ss14 1eu. . NAZLI, Seher is a Secretary of the company. NAZLI, Erol is a Director of the company. SOZEN, Ergun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOYGUN, Adem has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
NAZLI, Seher
Appointed Date: 22 June 2002
Director
NAZLI, Erol
Appointed Date: 22 June 2002
70 years old
Director
SOZEN, Ergun
Appointed Date: 19 September 2011
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2002
Appointed Date: 21 June 2002
Director
DOYGUN, Adem
Resigned: 19 April 2007
Appointed Date: 06 April 2004
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2002
Appointed Date: 21 June 2002

Persons With Significant Control

Mr Ergun Sozen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAFE PRONTO (UK) LTD Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
25 Jul 2002
New secretary appointed
25 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/05/03
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
21 Jun 2002
Incorporation

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