FLORENTINOS (WORKSOP) LIMITED
S YORKSHIRE

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Company number 05645161
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 17 RYTON STREET, WORKSOP, S YORKSHIRE, S80 2AY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 90 . The most likely internet sites of FLORENTINOS (WORKSOP) LIMITED are www.florentinosworksop.co.uk, and www.florentinos-worksop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Florentinos Worksop Limited is a Private Limited Company. The company registration number is 05645161. Florentinos Worksop Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Florentinos Worksop Limited is 17 Ryton Street Worksop S Yorkshire S80 2ay. . ARJOMANDKHAH, Mahmoud is a Secretary of the company. ARJOMANDKHAH, Mahmoud is a Director of the company. HEYDARZADEH CHARCHI, Alireza is a Director of the company. MIRFAKHRAI, Farhad is a Director of the company. Secretary ARJOMANDKHAH, Alexys Beverley has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ARJOMANDKHAH, Mahmoud
Appointed Date: 11 September 2006
Director
ARJOMANDKHAH, Mahmoud
Appointed Date: 05 December 2005
68 years old
Director
HEYDARZADEH CHARCHI, Alireza
Appointed Date: 30 June 2006
53 years old
Director
MIRFAKHRAI, Farhad
Appointed Date: 30 June 2006
69 years old

Resigned Directors

Secretary
ARJOMANDKHAH, Alexys Beverley
Resigned: 11 September 2006
Appointed Date: 05 December 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Mahmoud Arjomandkhah
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alireza Heydarzadeh Charchi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Farhad Mirfakhrai
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLORENTINOS (WORKSOP) LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 90
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 90
...
... and 28 more events
21 Jun 2006
New secretary appointed
22 Dec 2005
Registered office changed on 22/12/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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