EMEA TORTILLA LIMITED
LEEDS

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Company number 09774647
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Kenneth James Slater as a director on 30 December 2016; Termination of appointment of Montgomery Frederick Moran as a director on 9 December 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of EMEA TORTILLA LIMITED are www.emeatortilla.co.uk, and www.emea-tortilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Emea Tortilla Limited is a Private Limited Company. The company registration number is 09774647. Emea Tortilla Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Emea Tortilla Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire United Kingdom Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. ELLS, Matthew Steven is a Director of the company. HARTUNG, John Robert is a Director of the company. SLATER, Kenneth James is a Director of the company. Director MORAN, Montgomery Frederick has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 14 September 2015
Director
ELLS, Matthew Steven
Appointed Date: 14 September 2015
60 years old
Director
HARTUNG, John Robert
Appointed Date: 14 September 2015
68 years old
Director
SLATER, Kenneth James
Appointed Date: 30 December 2016
56 years old

Resigned Directors

Director
MORAN, Montgomery Frederick
Resigned: 09 December 2016
Appointed Date: 14 September 2015
59 years old

Persons With Significant Control

Chipotle Mexican Grill U.S. Finance Co., Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMEA TORTILLA LIMITED Events

27 Jan 2017
Appointment of Mr Kenneth James Slater as a director on 30 December 2016
18 Jan 2017
Termination of appointment of Montgomery Frederick Moran as a director on 9 December 2016
25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • EUR 54,402,221
18 Jan 2016
Redenomination of shares. Statement of capital 24 December 2015
  • EUR 48,373,471.40
18 Jan 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
28 Oct 2015
Appointment of York Place Company Secretaries Limited as a secretary on 14 September 2015
28 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 35,832,201
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1

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