NEW MEGA BITE LTD
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3EX

Company number 04595674
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address ALBION HOUSE 20 ALBION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 3EX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 20 Albion Road New Mills High Peak SK22 3EX to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 16 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEW MEGA BITE LTD are www.newmegabite.co.uk, and www.new-mega-bite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Buxton Rail Station is 8 miles; to Guide Bridge Rail Station is 9 miles; to Fairfield Rail Station is 9.6 miles; to Ashton-under-Lyne Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Mega Bite Ltd is a Private Limited Company. The company registration number is 04595674. New Mega Bite Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of New Mega Bite Ltd is Albion House 20 Albion Road New Mills High Peak Derbyshire United Kingdom Sk22 3ex. . GHARAPETIAN, Claire is a Secretary of the company. GHARAPETIAN, Minas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GHARAPETIAN, Claire
Appointed Date: 15 December 2002

Director
GHARAPETIAN, Minas
Appointed Date: 15 December 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2002
Appointed Date: 20 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Minas Gharaptian
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEW MEGA BITE LTD Events

16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2016
Registered office address changed from 20 Albion Road New Mills High Peak SK22 3EX to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 16 December 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
07 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
20 Nov 2002
Incorporation