MEZE FLAVOURS LTD
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2YJ

Company number 09285908
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, ENGLAND, PR25 2YJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Mete Dursun as a director on 31 July 2016; Appointment of Ertan Karalar as a director on 1 July 2016. The most likely internet sites of MEZE FLAVOURS LTD are www.mezeflavours.co.uk, and www.meze-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meze Flavours Ltd is a Private Limited Company. The company registration number is 09285908. Meze Flavours Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of Meze Flavours Ltd is Oak House 317 Golden Hill Lane Leyland Lancashire England Pr25 2yj. . KARALAR, Ertan is a Director of the company. Director DURSUN, Mete has been resigned. Director PINAR GIRGIN, Derya has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KARALAR, Ertan
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Director
DURSUN, Mete
Resigned: 31 July 2016
Appointed Date: 29 October 2014
37 years old
Director
PINAR GIRGIN, Derya
Resigned: 31 January 2016
Appointed Date: 29 October 2014
44 years old

Persons With Significant Control

Mr Mete Dursun
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Derya Pinar Girgin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEZE FLAVOURS LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Termination of appointment of Mete Dursun as a director on 31 July 2016
03 Aug 2016
Appointment of Ertan Karalar as a director on 1 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Registered office address changed from Oak House Golden Hill Lane Leyland PR25 2YJ England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 15 April 2016
...
... and 1 more events
14 Apr 2016
Termination of appointment of Derya Pinar Girgin as a director on 31 January 2016
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
15 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
07 Nov 2014
Appointment of Miss Derya Pinar Girgin as a director on 29 October 2014
29 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 100

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