GIUSEPPES (UK) LTD
HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 3EF

Company number 04963961
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 75 FARADAY STREET, HULL, HUMBERSIDE, HU9 3EF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of GIUSEPPES (UK) LTD are www.giuseppesuk.co.uk, and www.giuseppes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Giuseppes Uk Ltd is a Private Limited Company. The company registration number is 04963961. Giuseppes Uk Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Giuseppes Uk Ltd is 75 Faraday Street Hull Humberside Hu9 3ef. . BENMARZOUK, Abdelatiff is a Secretary of the company. BENMARZOUK, Abdelatif is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Secretary THE ACCOUNTANCY SHOP (HULL) LIMITED has been resigned. Director SALIHOVIC, Sanela has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BENMARZOUK, Abdelatiff
Appointed Date: 25 April 2008

Director
BENMARZOUK, Abdelatif
Appointed Date: 14 November 2003
62 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Secretary
THE ACCOUNTANCY SHOP (HULL) LIMITED
Resigned: 25 April 2008
Appointed Date: 14 November 2003

Director
SALIHOVIC, Sanela
Resigned: 01 December 2009
Appointed Date: 14 November 2003
46 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Abdellatif Benmarzouk
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIUSEPPES (UK) LTD Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1

...
... and 30 more events
12 Jan 2004
New director appointed
22 Dec 2003
New secretary appointed
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
14 Nov 2003
Incorporation

GIUSEPPES (UK) LTD Charges

28 July 2009
Mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 660-662 marfleet lane hull together with…
20 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…