SPICE FACTORY LTD
HORNCHURCH

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Company number 08600503
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 4 RONEO CORNER, HORNCHURCH, RM12 4TN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Sharmin Jahan as a director on 1 March 2017; Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SPICE FACTORY LTD are www.spicefactory.co.uk, and www.spice-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 5.9 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice Factory Ltd is a Private Limited Company. The company registration number is 08600503. Spice Factory Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Spice Factory Ltd is 4 Roneo Corner Hornchurch Rm12 4tn. . AMINUR RAHMAN, Mohammed is a Secretary of the company. AHMED, Md Nayeem is a Director of the company. JAHAN, Sharmin is a Director of the company. Secretary JAHAN, Sharmin has been resigned. Secretary SULTANA, Syeda Shamia Shami has been resigned. Director HOQUE, Nurul has been resigned. Director JAHAN, Sharmin has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
AMINUR RAHMAN, Mohammed
Appointed Date: 29 September 2014

Director
AHMED, Md Nayeem
Appointed Date: 29 September 2014
58 years old

Director
JAHAN, Sharmin
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
JAHAN, Sharmin
Resigned: 31 July 2014
Appointed Date: 08 July 2013

Secretary
SULTANA, Syeda Shamia Shami
Resigned: 29 September 2014
Appointed Date: 01 August 2014

Director
HOQUE, Nurul
Resigned: 31 July 2014
Appointed Date: 08 July 2013
51 years old

Director
JAHAN, Sharmin
Resigned: 29 September 2014
Appointed Date: 08 July 2013
58 years old

Persons With Significant Control

Mr Md Nayeem Ahmed
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

SPICE FACTORY LTD Events

27 Mar 2017
Appointment of Mrs Sharmin Jahan as a director on 1 March 2017
11 Feb 2017
Micro company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Feb 2016
Micro company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

...
... and 5 more events
01 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2

01 Aug 2014
Appointment of Mrs Syeda Shamia Shami Sultana as a secretary on 1 August 2014
01 Aug 2014
Termination of appointment of Sharmin Jahan as a secretary on 31 July 2014
01 Aug 2014
Termination of appointment of Nurul Hoque as a director on 31 July 2014
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08