Company number 09574595
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 364 LONDON ROAD, HADLEIGH, BENFLEET, ENGLAND, SS7 2DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mrs Taslima Jahan Rupa as a director on 12 January 2017. The most likely internet sites of POONA SPICE AND GRILL LTD are www.poonaspiceandgrill.co.uk, and www.poona-spice-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Poona Spice and Grill Ltd is a Private Limited Company.
The company registration number is 09574595. Poona Spice and Grill Ltd has been working since 05 May 2015.
The present status of the company is Active. The registered address of Poona Spice and Grill Ltd is 364 London Road Hadleigh Benfleet England Ss7 2da. . ENVER, Dogan is a Director of the company. KAUSAR, Abul Kalam Mohammad is a Director of the company. RABBANI, Mohammad Hasib is a Director of the company. RUPA, Taslima Jahan is a Director of the company. Director RASHID, Fatema has been resigned. Director SAYEDA, Aliza has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
RASHID, Fatema
Resigned: 12 January 2017
Appointed Date: 05 May 2015
53 years old
Director
SAYEDA, Aliza
Resigned: 12 January 2017
Appointed Date: 28 June 2016
43 years old
Persons With Significant Control
Mr Omar Faruk
Notified on: 14 October 2016
57 years old
Nature of control: Right to appoint and remove directors
POONA SPICE AND GRILL LTD Events
04 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Appointment of Mrs Taslima Jahan Rupa as a director on 12 January 2017
13 Jan 2017
Appointment of Mr Abul Kalam Mohammad Kausar as a director on 12 January 2017
13 Jan 2017
Director's details changed for Mr Dogan Enver on 12 January 2017
...
... and 7 more events
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Appointment of Ms Aliza Sayeda as a director on 28 June 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 Sep 2015
Director's details changed for Miss Fatema Rashid on 2 September 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
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