Company number 07123438
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address INDIA COTTAGE SHAFTESBURY ROAD, HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRILLMAX LTD are www.grillmax.co.uk, and www.grillmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Grillmax Ltd is a Private Limited Company.
The company registration number is 07123438. Grillmax Ltd has been working since 12 January 2010.
The present status of the company is Active. The registered address of Grillmax Ltd is India Cottage Shaftesbury Road Henstridge Templecombe Somerset Ba8 0pp. . MIAH, Jayad is a Director of the company. Director CARTER, John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MIAH, Jayad
Appointed Date: 15 February 2010
55 years old
Resigned Directors
Director
CARTER, John
Resigned: 26 January 2010
Appointed Date: 12 January 2010
56 years old
Persons With Significant Control
Mr Miah Jayad
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GRILLMAX LTD Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 10 more events
17 Dec 2010
Registered office address changed from C/O 15/02/2010 Shaftesbury Road Henstridge Templecombe Somerset BA8 0PP United Kingdom on 17 December 2010
22 Feb 2010
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 22 February 2010
19 Feb 2010
Appointment of Mr Jayad Miah as a director
26 Jan 2010
Termination of appointment of John Carter as a director
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
