Company number 06867626
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 18 CROSS KEYS, ST NEOTS, CAMBRIDGESHIRE, PE19 2AR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-06
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-06
; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of KEYS KEBAB HOUSE LTD are www.keyskebabhouse.co.uk, and www.keys-kebab-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keys Kebab House Ltd is a Private Limited Company.
The company registration number is 06867626. Keys Kebab House Ltd has been working since 02 April 2009.
The present status of the company is Active. The registered address of Keys Kebab House Ltd is 18 Cross Keys St Neots Cambridgeshire Pe19 2ar. . SKIBICKA, Anna Magdalena is a Director of the company. Director IHSAN, Orakci has been resigned. Director WASIUK, Marta has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
IHSAN, Orakci
Resigned: 05 April 2015
Appointed Date: 01 April 2010
67 years old
Director
WASIUK, Marta
Resigned: 01 April 2010
Appointed Date: 02 April 2009
39 years old
Persons With Significant Control
Miss Anna Magdalena Skibicka
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEYS KEBAB HOUSE LTD Events
24 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
24 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 16 more events
05 Aug 2010
Termination of appointment of Marta Wasiuk as a director
09 Jul 2010
Company name changed keys kebab(2009) LIMITED\certificate issued on 09/07/10
-
RES15 ‐
Change company name resolution on 2010-07-02
29 Jun 2010
Change of name notice
21 Jun 2010
Registered office address changed from 349C High Road, Woodgreen London N22 8JA United Kingdom on 21 June 2010
02 Apr 2009
Incorporation