RECIPE PRODUCTS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 09465430
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 22 NOTTING HILL GATE, OFFICE 392, LONDON, UNITED KINGDOM, W11 3JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 109.99 . The most likely internet sites of RECIPE PRODUCTS LTD are www.recipeproducts.co.uk, and www.recipe-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Recipe Products Ltd is a Private Limited Company. The company registration number is 09465430. Recipe Products Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Recipe Products Ltd is 22 Notting Hill Gate Office 392 London United Kingdom W11 3je. . BERSKI, Michal is a Director of the company. EVANS, Katherine is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BERSKI, Michal
Appointed Date: 02 March 2015
41 years old
Director
EVANS, Katherine
Appointed Date: 02 March 2015
41 years old

Persons With Significant Control

Mr Michal Berski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RECIPE PRODUCTS LTD Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 109.99
04 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 109.99
04 Mar 2016
Sub-division of shares on 9 February 2016
04 Mar 2016
Resolutions
  • RES13 ‐ Sub div 09/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 09/02/2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RECIPE LIMITED RECIPE PRESERVES LIMITED RECIPE TO GREAT HEALTH PUBLISHING LIMITED RECIPE4HEALTH LTD RECIPEASE LIMITED RECIPERO LIMITED RECIPES DIRECT LTD