Company number 08303323
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 1 ANGEL PAVEMENT, ROYSTON, HERTFORDSHIRE, SG8 9AS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MORENO'S CAFE (ROYSTON) LTD are www.morenoscaferoyston.co.uk, and www.moreno-s-cafe-royston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Moreno S Cafe Royston Ltd is a Private Limited Company.
The company registration number is 08303323. Moreno S Cafe Royston Ltd has been working since 22 November 2012.
The present status of the company is Active. The registered address of Moreno S Cafe Royston Ltd is 1 Angel Pavement Royston Hertfordshire Sg8 9as. . DUYAR, Murat is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Murat Duyar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MORENO'S CAFE (ROYSTON) LTD Events
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
15 Dec 2015
Total exemption small company accounts made up to 30 November 2015
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 2 more events
10 May 2013
Company name changed eurosave LIMITED\certificate issued on 10/05/13
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RES15 ‐
Change company name resolution on 2013-05-09
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NM01 ‐
Change of name by resolution
26 Feb 2013
Appointment of Mr Murat Duyar as a director
26 Feb 2013
Termination of appointment of Graham Cowan as a director
26 Feb 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 February 2013
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)