Company number 04898033
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address C/O LIVINGSTONES ACCOUNTANTS LIMITED LIVINGSTONES HOUSE, 309 HARROW ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 6BD
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of TANDOORI OVEN LIMITED are www.tandoorioven.co.uk, and www.tandoori-oven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tandoori Oven Limited is a Private Limited Company.
The company registration number is 04898033. Tandoori Oven Limited has been working since 14 September 2003.
The present status of the company is Active. The registered address of Tandoori Oven Limited is C O Livingstones Accountants Limited Livingstones House 309 Harrow Road Wembley Middlesex England Ha9 6bd. . JENKINS, Marie is a Secretary of the company. DELIC, Marko is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LIVINGSTONES SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Secretary
LIVINGSTONES SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 14 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Persons With Significant Control
Mr Mark Delic
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TANDOORI OVEN LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 27 more events
29 Sep 2003
Registered office changed on 29/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
29 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
14 Sep 2003
Incorporation