Company number 09666103
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 6 BYRON PLACE, CLIFTON, BRISTOL, BS8 1JT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 6 Byron Place Bristol BS8 1JT England to 6 Byron Place Clifton Bristol BS8 1JT on 16 March 2017; Appointment of Katherine Ng as a director on 15 September 2016; Termination of appointment of William Ng as a director on 16 September 2016. The most likely internet sites of GROUP BURGER LIMITED are www.groupburger.co.uk, and www.group-burger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Group Burger Limited is a Private Limited Company.
The company registration number is 09666103. Group Burger Limited has been working since 01 July 2015.
The present status of the company is Active. The registered address of Group Burger Limited is 6 Byron Place Clifton Bristol Bs8 1jt. . NG, Katherine is a Director of the company. Director COOPER, Sarah has been resigned. Director NG, William has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
COOPER, Sarah
Resigned: 11 May 2016
Appointed Date: 01 July 2015
45 years old
Director
NG, William
Resigned: 16 September 2016
Appointed Date: 16 May 2016
61 years old
Persons With Significant Control
Mr William Ng
Notified on: 10 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GROUP BURGER LIMITED Events
16 Mar 2017
Registered office address changed from 6 Byron Place Bristol BS8 1JT England to 6 Byron Place Clifton Bristol BS8 1JT on 16 March 2017
27 Sep 2016
Appointment of Katherine Ng as a director on 15 September 2016
27 Sep 2016
Termination of appointment of William Ng as a director on 16 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 0 more events
17 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-16
16 May 2016
Appointment of William Ng as a director on 16 May 2016
16 May 2016
Termination of appointment of Sarah Cooper as a director on 11 May 2016
16 May 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 6 Byron Place Bristol BS8 1JT on 16 May 2016
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
-
MODEL ARTICLES ‐
Model articles adopted