GULLUOGLU (UK) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 04245586
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GULLUOGLU (UK) LIMITED are www.gulluogluuk.co.uk, and www.gulluoglu-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Gulluoglu Uk Limited is a Private Limited Company. The company registration number is 04245586. Gulluoglu Uk Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Gulluoglu Uk Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. The company`s financial liabilities are £189.26k. It is £15.56k against last year. The cash in hand is £479.54k. It is £214.89k against last year. And the total assets are £549.77k, which is £177.53k against last year. KAYA, Fatma Meltem Tari is a Secretary of the company. KAYA, Fatma Meltem Tari is a Director of the company. KAYA, Yunus Emre is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAYA, Ekmel Hilmi has been resigned. Director PEK, Mehmet has been resigned. Director TARI, Ali Cuneyt has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


gulluoglu (uk) Key Finiance

LIABILITIES £189.26k
+8%
CASH £479.54k
+81%
TOTAL ASSETS £549.77k
+47%
All Financial Figures

Current Directors

Secretary
KAYA, Fatma Meltem Tari
Appointed Date: 03 July 2001
Director
KAYA, Fatma Meltem Tari
Appointed Date: 30 September 2005
58 years old
Director
KAYA, Yunus Emre
Appointed Date: 01 April 2006
38 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
KAYA, Ekmel Hilmi
Resigned: 01 October 2005
Appointed Date: 04 April 2005
67 years old
Director
PEK, Mehmet
Resigned: 01 October 2005
Appointed Date: 01 January 2004
54 years old
Director
TARI, Ali Cuneyt
Resigned: 01 April 2006
Appointed Date: 03 July 2001
57 years old

Persons With Significant Control

Mrs Fatma Meltem Tari Kaya
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yunus Emre Kaya
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ekmel Hilmi Kaya
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLUOGLU (UK) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
24 Jul 2001
New director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
New secretary appointed
03 Jul 2001
Incorporation

GULLUOGLU (UK) LIMITED Charges

17 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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