Company number 09385933
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address UNIT 4 DEVONSHIRE PLACE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 2LP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Farzana Ali as a secretary on 15 February 2017; Termination of appointment of Farzana Ali as a director on 1 February 2017. The most likely internet sites of SPICE GRILL 1 LTD are www.spicegrill1.co.uk, and www.spice-grill-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice Grill 1 Ltd is a Private Limited Company.
The company registration number is 09385933. Spice Grill 1 Ltd has been working since 13 January 2015.
The present status of the company is Active. The registered address of Spice Grill 1 Ltd is Unit 4 Devonshire Place Keighley Road Skipton North Yorkshire England Bd23 2lp. The cash in hand is £0k. It is £0k against last year. . ALOM, Mijan is a Director of the company. Secretary ALI, Farzana has been resigned. Director ALI, Farzana has been resigned. The company operates in "Take-away food shops and mobile food stands".
spice grill 1 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ALOM, Mijan
Appointed Date: 01 August 2016
43 years old
Resigned Directors
Secretary
ALI, Farzana
Resigned: 15 February 2017
Appointed Date: 13 January 2015
Director
ALI, Farzana
Resigned: 01 February 2017
Appointed Date: 13 January 2015
35 years old
Persons With Significant Control
Mr Mijan Alom
Notified on: 13 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
SPICE GRILL 1 LTD Events
28 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Feb 2017
Termination of appointment of Farzana Ali as a secretary on 15 February 2017
27 Feb 2017
Termination of appointment of Farzana Ali as a director on 1 February 2017
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-02
03 Aug 2016
Appointment of Mr Mijan Alom as a director on 1 August 2016
02 Aug 2016
Registered office address changed from 16 Sawrey Place Bradford West Yorkshire BD5 0DA to Unit 4 Devonshire Place Keighley Road Skipton North Yorkshire BD23 2LP on 2 August 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
-
MODEL ARTICLES ‐
Model articles adopted