Company number 09108522
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Sub-division of shares on 18 October 2016; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ETCH FOOD MANAGEMENT LIMITED are www.etchfoodmanagement.co.uk, and www.etch-food-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Etch Food Management Limited is a Private Limited Company.
The company registration number is 09108522. Etch Food Management Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Etch Food Management Limited is 168 Church Road Hove East Sussex England Bn3 2dl. The company`s financial liabilities are £7.55k. It is £-5.4k against last year. The cash in hand is £3.67k. It is £3.67k against last year. And the total assets are £56.85k, which is £25.88k against last year. BARREY, Steven Gene Earl is a Director of the company. EDWARDS, Steven Jonathon is a Director of the company. Director STANZL, Joshua has been resigned. The company operates in "Event catering activities".
etch food management Key Finiance
LIABILITIES
£7.55k
-42%
CASH
£3.67k
TOTAL ASSETS
£56.85k
+83%
All Financial Figures
Current Directors
Resigned Directors
Director
STANZL, Joshua
Resigned: 14 June 2016
Appointed Date: 30 June 2014
38 years old
Persons With Significant Control
Mr Steven Gene Earl Barrey
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Kim Michelle Barrey
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
ETCH FOOD MANAGEMENT LIMITED Events
16 Nov 2016
Sub-division of shares on 18 October 2016
16 Nov 2016
Change of share class name or designation
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Nov 2016
Resolutions
-
RES13 ‐
That the 100 ordinary shares issued in the company be sub-divided into 75 a ordinary £1.00 shares and 25 b ordinary £1.00P shares 18/10/2016
01 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 2 more events
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Registered office address changed from C/O Sussex Independent Financial Advisers Li Downford House 16 George Street Hailsham BN27 1AE to 168 Church Road Hove East Sussex BN3 2DL on 27 October 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
18 Aug 2014
Statement of capital following an allotment of shares on 15 August 2014
30 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted