Company number 10739168
Status Active
Incorporation Date 25 April 2017
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, UNITED KINGDOM, CM9 8LZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Confirmation statement made on 28 April 2017 with updates; Appointment of Mr Osman Rasih as a director on 25 April 2017. The most likely internet sites of BURGER RANCH LIMITED are www.burgerranch.co.uk, and www.burger-ranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Burger Ranch Limited is a Private Limited Company.
The company registration number is 10739168. Burger Ranch Limited has been working since 25 April 2017.
The present status of the company is Active. The registered address of Burger Ranch Limited is Swiss House Beckingham Street Tolleshunt Major Essex United Kingdom Cm9 8lz. . RASIH, Osman is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 25 April 2017
Appointed Date: 25 April 2017
66 years old
Persons With Significant Control
Mr Osman Rasih
Notified on: 16 May 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 25 April 2017
Nature of control: Ownership of shares – 75% or more
BURGER RANCH LIMITED Events
01 Jun 2017
Confirmation statement made on 30 May 2017 with updates
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Appointment of Mr Osman Rasih as a director on 25 April 2017
27 Apr 2017
Termination of appointment of Michael Duke as a director on 25 April 2017
25 Apr 2017
Incorporation
Statement of capital on 2017-04-25