ONLY EGGLESS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 6LB

Company number 07537932
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address SUITE 42 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ to Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 16 September 2016. The most likely internet sites of ONLY EGGLESS LIMITED are www.onlyeggless.co.uk, and www.only-eggless.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Only Eggless Limited is a Private Limited Company. The company registration number is 07537932. Only Eggless Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Only Eggless Limited is Suite 42 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes England Mk5 6lb. The company`s financial liabilities are £240.08k. It is £-7.64k against last year. The cash in hand is £20.73k. It is £5.91k against last year. And the total assets are £50.46k, which is £-10.47k against last year. PATEL, Prakash Kumar is a Director of the company. PATEL, Vikash is a Director of the company. Director KAHAN, Barbara has been resigned. Director PATEL, Prakash Kumar has been resigned. Director PATEL, Prakash Kumar has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


only eggless Key Finiance

LIABILITIES £240.08k
-4%
CASH £20.73k
+39%
TOTAL ASSETS £50.46k
-18%
All Financial Figures

Current Directors

Director
PATEL, Prakash Kumar
Appointed Date: 22 February 2011
44 years old
Director
PATEL, Vikash
Appointed Date: 01 September 2012
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 February 2011
Appointed Date: 22 February 2011
94 years old
Director
PATEL, Prakash Kumar
Resigned: 15 October 2014
Appointed Date: 02 January 2012
44 years old
Director
PATEL, Prakash Kumar
Resigned: 01 January 2012
Appointed Date: 22 February 2011
44 years old

Persons With Significant Control

Mr Vikash Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prakash Kumar Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY EGGLESS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Sep 2016
Registered office address changed from 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ to Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 16 September 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 14 more events
14 Mar 2011
Resolutions
  • ELRES S366A ‐ S366A disp holding agm 23/02/2011
  • ELRES S252 ‐ S252 disp laying acc 23/02/2011
04 Mar 2011
Appointment of Prakash Kumar Patel as a director
28 Feb 2011
Appointment of Prakash Kumar Patel as a director
24 Feb 2011
Termination of appointment of Barbara Kahan as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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