Company number 09856039
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address WMT - 45 GROSVENOR HOUSE 45 GROSVENOR RD, ST ALBANS, ST. ALBANS, ENGLAND, AL1 3AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration six events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 January 2017; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Kevin Robert Latta on 1 November 2016. The most likely internet sites of ALL STAR CUISINE LIMITED are www.allstarcuisine.co.uk, and www.all-star-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. All Star Cuisine Limited is a Private Limited Company.
The company registration number is 09856039. All Star Cuisine Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of All Star Cuisine Limited is Wmt 45 Grosvenor House 45 Grosvenor Rd St Albans St Albans England Al1 3aw. . WOOD, David Lee is a Secretary of the company. LATTA, Kevin Robert is a Director of the company. WOOD, David Lee is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Kevin Robert Latta
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL STAR CUISINE LIMITED Events
21 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 January 2017
09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
09 Dec 2016
Director's details changed for Mr Kevin Robert Latta on 1 November 2016
18 Jan 2016
Change of share class name or designation
18 Jan 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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MODEL ARTICLES ‐
Model articles adopted