Company number 07492733
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 1104 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8QH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Johann De Haas as a director on 1 June 2016. The most likely internet sites of UXBRIDGE ROAD CATERING EQUIPMENT LTD are www.uxbridgeroadcateringequipment.co.uk, and www.uxbridge-road-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Uxbridge Road Catering Equipment Ltd is a Private Limited Company.
The company registration number is 07492733. Uxbridge Road Catering Equipment Ltd has been working since 14 January 2011.
The present status of the company is Active. The registered address of Uxbridge Road Catering Equipment Ltd is 1104 Uxbridge Road Hayes Middlesex Ub4 8qh. The company`s financial liabilities are £19.5k. It is £9.32k against last year. And the total assets are £34.72k, which is £0.53k against last year. DE HAAS, Johann is a Director of the company. WANE, Yaya is a Director of the company. Director DE HAAS, Johann has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
uxbridge road catering equipment Key Finiance
LIABILITIES
£19.5k
+91%
CASH
n/a
TOTAL ASSETS
£34.72k
+1%
All Financial Figures
Current Directors
Director
WANE, Yaya
Appointed Date: 14 January 2011
58 years old
Resigned Directors
Director
DE HAAS, Johann
Resigned: 01 February 2014
Appointed Date: 14 January 2011
46 years old
Persons With Significant Control
Mr Yaya Wane
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UXBRIDGE ROAD CATERING EQUIPMENT LTD Events
13 Mar 2017
Confirmation statement made on 14 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jun 2016
Appointment of Mr Johann De Haas as a director on 1 June 2016
02 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
03 Nov 2015
Micro company accounts made up to 31 January 2015
...
... and 6 more events
21 May 2013
First Gazette notice for compulsory strike-off
20 May 2013
Annual return made up to 14 January 2013 with full list of shareholders
23 Jun 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)