Company number 07058620
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address C/O THE ESPRESSO ROOM, 31 - 35 GREAT ORMOND STREET, LONDON, WC1N 3HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Christophe Michel Pasik as a director on 8 December 2016. The most likely internet sites of TRCU FOOD CONCEPTS LIMITED are www.trcufoodconcepts.co.uk, and www.trcu-food-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trcu Food Concepts Limited is a Private Limited Company.
The company registration number is 07058620. Trcu Food Concepts Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Trcu Food Concepts Limited is C O The Espresso Room 31 35 Great Ormond Street London Wc1n 3hz. . MOREL, Philippe Christian Jacques is a Director of the company. PASIK, Christophe Michel is a Director of the company. Director CUMMINGS, Thomas has been resigned. Director TJELUM, Morten has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CUMMINGS, Thomas
Resigned: 26 January 2015
Appointed Date: 27 October 2009
64 years old
Director
TJELUM, Morten
Resigned: 26 January 2015
Appointed Date: 27 October 2009
64 years old
Persons With Significant Control
Christopher Michel Pasik
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRCU FOOD CONCEPTS LIMITED Events
31 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2016
Appointment of Mr Christophe Michel Pasik as a director on 8 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 18 more events
21 Feb 2011
Annual return made up to 27 October 2010 with full list of shareholders
21 Feb 2011
Director's details changed for Mr Thomas Cummings on 27 October 2010
18 Feb 2011
Director's details changed for Mr Morten Tjelum on 27 October 2010
11 Dec 2009
Registered office address changed from 10 Dover Street London W1S 4LQ England on 11 December 2009
27 Oct 2009
Incorporation