KASPAS NEWPORT LTD.
GLOUCESTER KASPA'S CHELTENHAM LIMITED

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Company number 09943899
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 4 DIAMOND JUBILEE CLOSE, GLOUCESTER, ENGLAND, GL1 4LR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 099438990001, created on 16 March 2017; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Riaz Ahmed as a director on 1 May 2016. The most likely internet sites of KASPAS NEWPORT LTD. are www.kaspasnewport.co.uk, and www.kaspas-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Kaspas Newport Ltd is a Private Limited Company. The company registration number is 09943899. Kaspas Newport Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Kaspas Newport Ltd is 4 Diamond Jubilee Close Gloucester England Gl1 4lr. . ALI, Zubair is a Director of the company. NAWAZ, Shah is a Director of the company. Director AHMED, Riaz has been resigned. Director AHMED, Waheed has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ALI, Zubair
Appointed Date: 11 January 2016
43 years old

Director
NAWAZ, Shah
Appointed Date: 15 April 2016
45 years old

Resigned Directors

Director
AHMED, Riaz
Resigned: 01 May 2016
Appointed Date: 15 April 2016
62 years old

Director
AHMED, Waheed
Resigned: 15 April 2016
Appointed Date: 11 January 2016
41 years old

Persons With Significant Control

Mr Zubair Ali
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shah Nawaz
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KASPAS NEWPORT LTD. Events

17 Mar 2017
Registration of charge 099438990001, created on 16 March 2017
20 Feb 2017
Confirmation statement made on 10 January 2017 with updates
15 Jul 2016
Termination of appointment of Riaz Ahmed as a director on 1 May 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19

15 Apr 2016
Termination of appointment of Waheed Ahmed as a director on 15 April 2016
...
... and 0 more events
15 Apr 2016
Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom to 10 st. Julians Avenue Newport Gwent NP19 7JU on 15 April 2016
15 Apr 2016
Appointment of Mr Shah Nawaz as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Riaz Ahmed as a director on 15 April 2016
15 Apr 2016
Director's details changed for Zubair Ali on 15 April 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 100

KASPAS NEWPORT LTD. Charges

16 March 2017
Charge code 0994 3899 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…