Company number 07031179
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with no updates; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of FRESHBAKE BAGEL LIMITED are www.freshbakebagel.co.uk, and www.freshbake-bagel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Freshbake Bagel Limited is a Private Limited Company.
The company registration number is 07031179. Freshbake Bagel Limited has been working since 26 September 2009.
The present status of the company is Active. The registered address of Freshbake Bagel Limited is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . IBRAHIM, Tanya is a Secretary of the company. IBRAHIM, Hassan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 26 September 2009
Appointed Date: 26 September 2009
Persons With Significant Control
Mr Hassan Ibrahim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Emirdane
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRESHBAKE BAGEL LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
22 Feb 2017
Total exemption full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Feb 2016
Total exemption full accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 16 more events
01 Oct 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2009
Registered office changed on 30/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
30 Sep 2009
Appointment terminated secretary qa registrars LIMITED
30 Sep 2009
Appointment terminated director graham cowan
26 Sep 2009
Incorporation