BEVERLEY RELISH LIMITED
HULL AL CAPONE ALCOHOLS LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1BA

Company number 10061211
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 330 BEVERLEY ROAD, HULL, UNITED KINGDOM, HU5 1BA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Marcin Lis as a director on 20 January 2017; Appointment of Mr Dawid Wilczynski as a director on 20 January 2017; Termination of appointment of Marcin Lis as a director on 20 January 2017. The most likely internet sites of BEVERLEY RELISH LIMITED are www.beverleyrelish.co.uk, and www.beverley-relish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Beverley Relish Limited is a Private Limited Company. The company registration number is 10061211. Beverley Relish Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Beverley Relish Limited is 330 Beverley Road Hull United Kingdom Hu5 1ba. . ROZALSKI, Jacek is a Secretary of the company. WILCZYNSKI, Dawid is a Director of the company. Secretary SLABOLEPSZY, Krzysztof has been resigned. Director LIS, Marcin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ROZALSKI, Jacek
Appointed Date: 14 March 2016
Director
WILCZYNSKI, Dawid
Appointed Date: 20 January 2017
33 years old

Resigned Directors

Secretary
SLABOLEPSZY, Krzysztof
Resigned: 01 August 2016
Appointed Date: 14 March 2016
Director
LIS, Marcin
Resigned: 20 January 2017
Appointed Date: 14 March 2016
43 years old

Persons With Significant Control

Mr Marcin Lis
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacek Rozalski
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEVERLEY RELISH LIMITED Events

04 Feb 2017
Termination of appointment of Marcin Lis as a director on 20 January 2017
04 Feb 2017
Appointment of Mr Dawid Wilczynski as a director on 20 January 2017
04 Feb 2017
Termination of appointment of Marcin Lis as a director on 20 January 2017
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-30
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Termination of appointment of Krzysztof Slabolepszy as a secretary on 1 August 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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