Company number 10292756
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, UNITED KINGDOM, N13 4XS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Hayat Nas as a director on 20 December 2016; Termination of appointment of Teresa Nas as a secretary on 1 January 2017; Appointment of Mrs Teresa Nas as a secretary on 24 August 2016. The most likely internet sites of SOMERSET FISH & CHIPS LIMITED are www.somersetfishchips.co.uk, and www.somerset-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Somerset Fish Chips Limited is a Private Limited Company.
The company registration number is 10292756. Somerset Fish Chips Limited has been working since 22 July 2016.
The present status of the company is Active. The registered address of Somerset Fish Chips Limited is Hurkan Sayman Co 291 Green Lanes London United Kingdom N13 4xs. . COSGUN, Oktay is a Director of the company. Secretary NAS, Teresa has been resigned. Director NAS, Hayat has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
NAS, Teresa
Resigned: 01 January 2017
Appointed Date: 24 August 2016
Director
NAS, Hayat
Resigned: 20 December 2016
Appointed Date: 24 August 2016
62 years old
Persons With Significant Control
Mr Hayat Nas
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oktay Cosgun
Notified on: 22 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SOMERSET FISH & CHIPS LIMITED Events
09 Jan 2017
Termination of appointment of Hayat Nas as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Teresa Nas as a secretary on 1 January 2017
24 Aug 2016
Appointment of Mrs Teresa Nas as a secretary on 24 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Appointment of Mr Hayat Nas as a director on 24 August 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
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Model articles adopted