BENGAL SPICE (UK) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 4QH

Company number 04606509
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address UNIT 1 BRADLEY MOOR SQUARE, THATCHAM, BERKSHIRE, RG18 4QH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of BENGAL SPICE (UK) LIMITED are www.bengalspiceuk.co.uk, and www.bengal-spice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.7 miles; to Midgham Rail Station is 3.1 miles; to Newbury Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bengal Spice Uk Limited is a Private Limited Company. The company registration number is 04606509. Bengal Spice Uk Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Bengal Spice Uk Limited is Unit 1 Bradley Moor Square Thatcham Berkshire Rg18 4qh. . CHOUDHURY, Hussain Ahmed is a Secretary of the company. CHOUDHURY, Hussain Ahmed is a Director of the company. Secretary CHOUDHURY, Suhel Abdul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AKTHAR, Shummi has been resigned. Director CHOUDHURY, Rokon Ahmed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHOUDHURY, Hussain Ahmed
Appointed Date: 21 May 2006
Director
CHOUDHURY, Hussain Ahmed
Appointed Date: 01 December 2009
59 years old

Resigned Directors

Secretary
CHOUDHURY, Suhel Abdul
Resigned: 21 May 2006
Appointed Date: 04 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
Director
AKTHAR, Shummi
Resigned: 30 November 2009
Appointed Date: 08 February 2007
37 years old
Director
CHOUDHURY, Rokon Ahmed
Resigned: 07 February 2007
Appointed Date: 04 December 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Hussain Ahmed Choudhury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BENGAL SPICE (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 28 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
02 Dec 2002
Incorporation

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