ETAKEOUT LTD
NEWPORT

Hellopages » Newport » Newport » NP19 8AJ

Company number 09695870
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address BEECHWOOD HOUSE, CHRISTCHURCH ROAD, NEWPORT, GWENT, WALES, NP19 8AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Md Ataul Haque as a director on 1 January 2016. The most likely internet sites of ETAKEOUT LTD are www.etakeout.co.uk, and www.etakeout.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Rogerstone Rail Station is 4.4 miles; to Cwmbran Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 5.5 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etakeout Ltd is a Private Limited Company. The company registration number is 09695870. Etakeout Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Etakeout Ltd is Beechwood House Christchurch Road Newport Gwent Wales Np19 8aj. . SAMAD, Abdul is a Director of the company. Director GONZALEZ GARCIA, Ana Maria has been resigned. Director HAQUE, Md Ataul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SAMAD, Abdul
Appointed Date: 21 July 2015
34 years old

Resigned Directors

Director
GONZALEZ GARCIA, Ana Maria
Resigned: 01 January 2016
Appointed Date: 01 September 2015
43 years old
Director
HAQUE, Md Ataul
Resigned: 01 January 2016
Appointed Date: 01 September 2015
42 years old

Persons With Significant Control

Ibacstel Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Abdul Samad
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ETAKEOUT LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Feb 2016
Termination of appointment of Md Ataul Haque as a director on 1 January 2016
08 Feb 2016
Termination of appointment of Ana Maria Gonzalez Garcia as a director on 1 January 2016
01 Feb 2016
Registered office address changed from No. 1 Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales to Beechwood House Christchurch Road Newport Gwent NP19 8AJ on 1 February 2016
...
... and 1 more events
08 Oct 2015
Registered office address changed from 29 Methuen Road Newport Gwent NP19 0BN to No. 1 Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ on 8 October 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Appointment of Mrs Ana Maria Gonzalez Garcia as a director on 1 September 2015
10 Sep 2015
Appointment of Mr Md Ataul Haque as a director on 1 September 2015
21 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 100

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