Company number 03899808
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 9 CHARLES STREET, HOOLE, CHESTER, UNITED KINGDOM, CH2 3AZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 183-185 North Road Preston Lancs PR1 1YQ to 9 Charles Street Hoole Chester CH2 3AZ on 17 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HOOLE INDIAN TAKE AWAY LIMITED are www.hooleindiantakeaway.co.uk, and www.hoole-indian-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hoole Indian Take Away Limited is a Private Limited Company.
The company registration number is 03899808. Hoole Indian Take Away Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Hoole Indian Take Away Limited is 9 Charles Street Hoole Chester United Kingdom Ch2 3az. . SULTANA HASHIM, Naheda is a Secretary of the company. BEGUM, Reba is a Director of the company. HASHIM, Saifur Rahman is a Director of the company. Secretary BEGUM, Roma has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HASHIM, Jiaur Rahman has been resigned. Secretary UDDIM, Josim has been resigned. Director BEGUM, Roma has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HASHIM, Jiaur Rahman has been resigned. Director HASHIM, Tajkia Sultana has been resigned. The company operates in "Event catering activities".
Current Directors
Director
BEGUM, Reba
Appointed Date: 03 September 2008
41 years old
Resigned Directors
Secretary
BEGUM, Roma
Resigned: 20 December 2004
Appointed Date: 19 January 2004
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Secretary
UDDIM, Josim
Resigned: 03 September 2008
Appointed Date: 20 December 2004
Director
BEGUM, Roma
Resigned: 19 January 2004
Appointed Date: 09 May 2001
42 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Persons With Significant Control
Mr Saifur Rahman Hashim
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Reba Begum
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Roma Begum
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HOOLE INDIAN TAKE AWAY LIMITED Events
17 Jan 2017
Registered office address changed from 183-185 North Road Preston Lancs PR1 1YQ to 9 Charles Street Hoole Chester CH2 3AZ on 17 January 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
19 Jan 2000
New secretary appointed
19 Jan 2000
New director appointed
19 Jan 2000
Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100
19 Jan 2000
Registered office changed on 19/01/00 from: 47/49 green lane northwood middlesex HA6 3AE
24 Dec 1999
Incorporation