CHEF GENIE LTD
ESSEX

Hellopages » Essex » Thurrock » RM20 3AT

Company number 09022779
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address WYLDECREST PARK 3RD FLOOR, 857 LONDON ROAD, GRAYS, ESSEX, ENGLAND, RM20 3AT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 10 Mulberry Place Pinnell Road Eltham London SE9 6AR to Wyldecrest Park 3rd Floor, 857 London Road Grays Essex RM20 3AT on 12 April 2017; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Tooba Zafar on 3 February 2016. The most likely internet sites of CHEF GENIE LTD are www.chefgenie.co.uk, and www.chef-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.7 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chef Genie Ltd is a Private Limited Company. The company registration number is 09022779. Chef Genie Ltd has been working since 02 May 2014. The present status of the company is Active. The registered address of Chef Genie Ltd is Wyldecrest Park 3rd Floor 857 London Road Grays Essex England Rm20 3at. . ZAFAR, Tooba is a Secretary of the company. AHMAD, Sagheer is a Director of the company. AHMED, Sagheer is a Director of the company. HASSAN, Mohammad Monirul is a Director of the company. HASSAN, Mohammad Monirul is a Director of the company. HOSSAIN, Nahid is a Director of the company. RAHMAN SIDDIQUE, Mohammad Mostafizur is a Director of the company. RAHMAN SIDDIQUE, Mohammad Mostafizur is a Director of the company. ZAFAR, Tooba is a Director of the company. Secretary AHMAD, Sagheer has been resigned. Secretary HASSAN, Mohammad has been resigned. Secretary SIDDIQUE, Mohammad has been resigned. Director AHMAD, Sagheer has been resigned. Director HASSAN, Mohammad Monirul has been resigned. Director SIDDIQUE, Mohammad Mostafizur Rahman has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
ZAFAR, Tooba
Appointed Date: 02 May 2014
Director
AHMAD, Sagheer
Appointed Date: 01 August 2016
43 years old
Director
AHMED, Sagheer
Appointed Date: 25 April 2015
43 years old
Director
HASSAN, Mohammad Monirul
Appointed Date: 01 August 2016
48 years old
Director
HASSAN, Mohammad Monirul
Appointed Date: 25 April 2015
48 years old
Director
HOSSAIN, Nahid
Appointed Date: 30 April 2016
43 years old
Director
RAHMAN SIDDIQUE, Mohammad Mostafizur
Appointed Date: 01 January 2017
47 years old
Director
RAHMAN SIDDIQUE, Mohammad Mostafizur
Appointed Date: 25 April 2015
47 years old
Director
ZAFAR, Tooba
Appointed Date: 02 May 2014
50 years old

Resigned Directors

Secretary
AHMAD, Sagheer
Resigned: 04 February 2015
Appointed Date: 02 May 2014
Secretary
HASSAN, Mohammad
Resigned: 01 February 2015
Appointed Date: 02 May 2014
Secretary
SIDDIQUE, Mohammad
Resigned: 04 February 2015
Appointed Date: 02 May 2014
Director
AHMAD, Sagheer
Resigned: 04 February 2015
Appointed Date: 02 May 2014
43 years old
Director
HASSAN, Mohammad Monirul
Resigned: 01 February 2015
Appointed Date: 02 May 2014
48 years old
Director
SIDDIQUE, Mohammad Mostafizur Rahman
Resigned: 04 February 2015
Appointed Date: 02 May 2014
47 years old

Persons With Significant Control

Mr Mohammad Mostafizur Rahman Siddique
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sagheer Ahmad
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CHEF GENIE LTD Events

12 Apr 2017
Registered office address changed from 10 Mulberry Place Pinnell Road Eltham London SE9 6AR to Wyldecrest Park 3rd Floor, 857 London Road Grays Essex RM20 3AT on 12 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Director's details changed for Mrs Tooba Zafar on 3 February 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Appointment of Mr Sagheer Ahmad as a director on 1 August 2016
...
... and 12 more events
10 Feb 2015
Termination of appointment of Mohammad Siddique as a director on 4 February 2015
10 Feb 2015
Termination of appointment of Mohammad Monirul Hassan as a director on 1 February 2015
10 Feb 2015
Termination of appointment of Sagheer Ahmad as a director on 4 February 2015
16 Dec 2014
Registered office address changed from Unit C4 417 Wick Lane London E3 2JG England to 10 Mulberry Place Pinnell Road Eltham London SE9 6AR on 16 December 2014
02 May 2014
Incorporation

Similar Companies

CHEF GALAXY LTD. CHEF GANG LTD CHEF GIG LIMITED CHEF GIO CATERING AND BANQUETING - EVENTS ORGANIZATION LTD CHEF GOODBY LIMITED CHEF GRIFFITHS LIMITED CHEF GRILL HOUSE LTD