Company number 07951229
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 12 WOODTHORPE ROAD, ASHFORD, MIDDX, TW15 2RY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of ASHFORD KEBAB LTD are www.ashfordkebab.co.uk, and www.ashford-kebab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Kebab Ltd is a Private Limited Company.
The company registration number is 07951229. Ashford Kebab Ltd has been working since 15 February 2012.
The present status of the company is Active. The registered address of Ashford Kebab Ltd is 12 Woodthorpe Road Ashford Middx Tw15 2ry. . SANIK, Hasan is a Director of the company. Director CARTER, John has been resigned. Director MAYAKAN, Mutlu has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 15 February 2012
Appointed Date: 15 February 2012
55 years old
Director
MAYAKAN, Mutlu
Resigned: 01 April 2016
Appointed Date: 15 February 2012
48 years old
Persons With Significant Control
Mr Hassan Sanik
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ASHFORD KEBAB LTD Events
20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Termination of appointment of Mutlu Mayakan as a director on 1 April 2016
20 Apr 2016
Appointment of Mr Hasan Sanik as a director on 1 April 2016
...
... and 7 more events
14 Mar 2012
Appointment of Mr Mutlu Mayakan as a director
14 Mar 2012
Statement of capital following an allotment of shares on 15 February 2012
14 Mar 2012
Registered office address changed from 32 Willoughby Rd London N8 0JG United Kingdom on 14 March 2012
15 Feb 2012
Termination of appointment of John Carter as a director
15 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)