Company number 09244104
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 15 LEICESTER ROAD, GROBY, LEICESTER, LE6 0DQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Company name changed alan smith couriers LIMITED\certificate issued on 27/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-01
. The most likely internet sites of GROBY FISH BAR LIMITED are www.grobyfishbar.co.uk, and www.groby-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Groby Fish Bar Limited is a Private Limited Company.
The company registration number is 09244104. Groby Fish Bar Limited has been working since 01 October 2014.
The present status of the company is Active. The registered address of Groby Fish Bar Limited is 15 Leicester Road Groby Leicester Le6 0dq. . OZER, Serif is a Director of the company. Director SMITH, Alan Shane has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
OZER, Serif
Appointed Date: 01 November 2015
50 years old
Resigned Directors
Director
SMITH, Alan Shane
Resigned: 01 November 2015
Appointed Date: 01 October 2014
59 years old
Persons With Significant Control
Mr Serif Ozer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
GROBY FISH BAR LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
27 Nov 2015
Company name changed alan smith couriers LIMITED\certificate issued on 27/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-01
27 Nov 2015
Termination of appointment of Alan Shane Smith as a director on 1 November 2015
27 Nov 2015
Appointment of Mr Serif Ozer as a director on 1 November 2015
...
... and 4 more events
25 Nov 2015
Previous accounting period shortened from 31 March 2016 to 31 October 2015
25 Nov 2015
Registered office address changed from 134 Pindar Road New Parks Leicester Leicestershire LE3 9RL to 15 Leicester Road Groby Leicester LE6 0DQ on 25 November 2015
14 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
14 Oct 2014
Registered office address changed from 39 39 Dumbleton Avenue Rowley Fields Leicester Leicestershire LE3 2EG England to 134 Pindar Road New Parks Leicester Leicestershire LE3 9RL on 14 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
-
MODEL ARTICLES ‐
Model articles adopted