Company number 05121580
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YOUR SUSHI LTD are www.yoursushi.co.uk, and www.your-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Your Sushi Ltd is a Private Limited Company.
The company registration number is 05121580. Your Sushi Ltd has been working since 06 May 2004.
The present status of the company is Active. The registered address of Your Sushi Ltd is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. . HAY, Kiyoko is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LETELLIER, Emmanuel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 July 2008
Appointed Date: 06 May 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 July 2008
Appointed Date: 06 May 2004
Persons With Significant Control
Mr Emmanuel Letellier
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
YOUR SUSHI LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
09 Mar 2015
Termination of appointment of Emmanuel Letellier as a director on 1 July 2013
...
... and 31 more events
18 May 2006
Return made up to 06/05/06; full list of members
21 Jun 2005
Accounts for a dormant company made up to 31 May 2005
11 May 2005
Return made up to 06/05/05; full list of members
15 Sep 2004
Registered office changed on 15/09/04 from: 21 vivian house seven sisters road london N4 1QZ
06 May 2004
Incorporation