Company number 09114906
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 2-4 CHURCHGATE STREET, SOHAM, CB7 5DR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 1
. The most likely internet sites of POPPY'S FISH & CHIPS (UK) LIMITED are www.poppysfishchipsuk.co.uk, and www.poppy-s-fish-chips-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Poppy S Fish Chips Uk Limited is a Private Limited Company.
The company registration number is 09114906. Poppy S Fish Chips Uk Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Poppy S Fish Chips Uk Limited is 2 4 Churchgate Street Soham Cb7 5dr. The company`s financial liabilities are £2.24k. It is £-0.89k against last year. And the total assets are £3.4k, which is £0.24k against last year. GUVENC, Teyfik is a Director of the company. Director IPEK, Ismail has been resigned. The company operates in "Take-away food shops and mobile food stands".
poppy's fish & chips (uk) Key Finiance
LIABILITIES
£2.24k
-29%
CASH
n/a
TOTAL ASSETS
£3.4k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
IPEK, Ismail
Resigned: 03 July 2015
Appointed Date: 03 July 2014
51 years old
Persons With Significant Control
Mr Teyfik Guvenc
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
POPPY'S FISH & CHIPS (UK) LIMITED Events
01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
14 Jul 2015
Appointment of Mr Teyfik Guvenc as a director on 3 July 2015
14 Jul 2015
Termination of appointment of Ismail Ipek as a director on 3 July 2015
17 Nov 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-11-14
17 Nov 2014
Company name changed poppies fish & chips (uk) LIMITED\certificate issued on 17/11/14
-
NM01 ‐
Change of name by resolution
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)