DIET ROUTE UK LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD
Company number 08116489
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 25 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1SD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 August 2016 with updates; Previous accounting period shortened from 30 June 2016 to 28 February 2016. The most likely internet sites of DIET ROUTE UK LTD are www.dietrouteuk.co.uk, and www.diet-route-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Diet Route Uk Ltd is a Private Limited Company. The company registration number is 08116489. Diet Route Uk Ltd has been working since 22 June 2012. The present status of the company is Active. The registered address of Diet Route Uk Ltd is 25 Chess Business Park Moor Road Chesham Buckinghamshire England Hp5 1sd. . AL-KASS, Dana is a Director of the company. AL-KASS, Taghlub is a Director of the company. AL-KASS, Tara is a Director of the company. Director PAGE, Terence Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AL-KASS, Dana
Appointed Date: 22 June 2012
39 years old
Director
AL-KASS, Taghlub
Appointed Date: 22 June 2012
47 years old
Director
AL-KASS, Tara
Appointed Date: 18 February 2014
42 years old

Resigned Directors

Director
PAGE, Terence Peter
Resigned: 22 June 2012
Appointed Date: 22 June 2012
72 years old

Persons With Significant Control

Mr Taghub Al-Kass
Notified on: 22 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dana Al-Kass
Notified on: 22 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tara Al-Kass
Notified on: 22 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIET ROUTE UK LTD Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 May 2016
Previous accounting period shortened from 30 June 2016 to 28 February 2016
04 May 2016
Registered office address changed from 100 Victoria Road Ruislip Middlesex HA4 0AL to 25 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 4 May 2016
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
24 Nov 2012
Registered office address changed from Conbar House Mead Lane Hertford Herts SG13 7AP United Kingdom on 24 November 2012
28 Sep 2012
Appointment of Ms Dana Al-Kass as a director
03 Sep 2012
Termination of appointment of Terry Page as a director
03 Sep 2012
Appointment of Mr Taghlub Al-Kass as a director
22 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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