Company number 10058374
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4PU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Erdip Surucu as a director on 1 November 2016; Appointment of Mr Erdip Surucu as a director on 1 November 2016. The most likely internet sites of SUPER GRILL LTD are www.supergrill.co.uk, and www.super-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Super Grill Ltd is a Private Limited Company.
The company registration number is 10058374. Super Grill Ltd has been working since 11 March 2016.
The present status of the company is Active. The registered address of Super Grill Ltd is 147 Cranbrook Road Ilford Essex United Kingdom Ig1 4pu. . SURUCU, Erdip is a Director of the company. Director OZMEN, Ahmet has been resigned. Director SOYLER, Ahmet has been resigned. Director SURUCU, Erdip has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
OZMEN, Ahmet
Resigned: 01 November 2016
Appointed Date: 11 March 2016
48 years old
Director
SOYLER, Ahmet
Resigned: 11 March 2016
Appointed Date: 11 March 2016
37 years old
Director
SURUCU, Erdip
Resigned: 01 November 2016
Appointed Date: 01 November 2016
34 years old
Persons With Significant Control
Mr Erdip Surucu
Notified on: 1 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more
SUPER GRILL LTD Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Termination of appointment of Erdip Surucu as a director on 1 November 2016
12 Dec 2016
Appointment of Mr Erdip Surucu as a director on 1 November 2016
12 Dec 2016
Termination of appointment of Ahmet Ozmen as a director on 1 November 2016
12 Dec 2016
Appointment of Mr Erdip Surucu as a director on 1 November 2016
...
... and 0 more events
07 Jun 2016
Current accounting period shortened from 31 March 2017 to 28 February 2017
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Appointment of Mr Ahmet Ozmen as a director on 11 March 2016
22 Mar 2016
Termination of appointment of Ahmet Soyler as a director on 11 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
