Company number 10491166
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address 201 AVONMOUTH, AVONMOUTH ROAD, BRISTOL, ENGLAND, BS11 9EG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016
GBP 100
; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Senol Tunc as a director on 1 February 2017. The most likely internet sites of KALECIK LIMITED are www.kalecik.co.uk, and www.kalecik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalecik Limited is a Private Limited Company.
The company registration number is 10491166. Kalecik Limited has been working since 22 November 2016.
The present status of the company is Active. The registered address of Kalecik Limited is 201 Avonmouth Avonmouth Road Bristol England Bs11 9eg. . SERT, Esra is a Director of the company. Director KAHAN, Barbara has been resigned. Director TUNC, Senol has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
SERT, Esra
Appointed Date: 01 February 2017
32 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 November 2016
Appointed Date: 22 November 2016
94 years old
Director
TUNC, Senol
Resigned: 01 February 2017
Appointed Date: 22 December 2016
39 years old
Persons With Significant Control
Miss Esra Sert
Notified on: 1 February 2017
32 years old
Nature of control: Ownership of shares – 75% or more
KALECIK LIMITED Events
09 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of Senol Tunc as a director on 1 February 2017
01 Feb 2017
Appointment of Miss Esra Sert as a director on 1 February 2017
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
31 Dec 2016
Appointment of Mr Senol Tunc as a director on 22 December 2016
30 Dec 2016
Registered office address changed from 48 High Street Bristol BS11 0DJ United Kingdom to 201 Avonmouth Avonmouth Road Bristol BS11 9EG on 30 December 2016
23 Nov 2016
Termination of appointment of Barbara Kahan as a director on 22 November 2016
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22