Company number 07233065
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 16 WEST HILL ROAD, LUTON, LU1 3LY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Mehmet Ali Kaya as a director on 1 August 2016. The most likely internet sites of E4 SWEETS LTD are www.e4sweets.co.uk, and www.e4-sweets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. E4 Sweets Ltd is a Private Limited Company.
The company registration number is 07233065. E4 Sweets Ltd has been working since 23 April 2010.
The present status of the company is Active. The registered address of E4 Sweets Ltd is 16 West Hill Road Luton Lu1 3ly. . KAYA, Mehmet is a Director of the company. Director KAYA, Mehmet Ali has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Director
KAYA, Mehmet Ali
Resigned: 01 August 2016
Appointed Date: 23 April 2010
38 years old
Persons With Significant Control
Mr Mehmet Kaya
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
E4 SWEETS LTD Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Aug 2016
Termination of appointment of Mehmet Ali Kaya as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Mehmet Kaya as a director on 1 July 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 11 more events
12 Mar 2012
Registered office address changed from C/O Ismail Kaya 1 Eatons Mead Chingford London E4 8AN United Kingdom on 12 March 2012
20 Jan 2012
Total exemption small company accounts made up to 30 April 2011
03 May 2011
Annual return made up to 23 April 2011 with full list of shareholders
03 May 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 May 2011
23 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
