Company number 09393348
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 29 LISCARD VILLAGE, WALLASEY, MERSEYSIDE, ENGLAND, CH45 4JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Michael Traynor as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEST KEBAB HOUSE (WIRRAL) LTD are www.bestkebabhousewirral.co.uk, and www.best-kebab-house-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brunswick Rail Station is 3.8 miles; to Edge Hill Rail Station is 4.2 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Kebab House Wirral Ltd is a Private Limited Company.
The company registration number is 09393348. Best Kebab House Wirral Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Best Kebab House Wirral Ltd is 29 Liscard Village Wallasey Merseyside England Ch45 4jg. . HASSAN, Mustafa is a Director of the company. Director ESMER, Ahmet has been resigned. Director TRAYNOR, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
ESMER, Ahmet
Resigned: 04 November 2015
Appointed Date: 16 January 2015
60 years old
Director
TRAYNOR, Michael
Resigned: 20 January 2017
Appointed Date: 12 November 2015
60 years old
Persons With Significant Control
Mr Mustafa Hassan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BEST KEBAB HOUSE (WIRRAL) LTD Events
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
01 Feb 2017
Termination of appointment of Michael Traynor as a director on 20 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
27 Nov 2015
Appointment of Mr Michael Traynor as a director on 12 November 2015
...
... and 1 more events
04 Nov 2015
Termination of appointment of Ahmet Esmer as a director on 4 November 2015
16 Jun 2015
Company name changed yildis zehra sabiha restaurants LIMITED\certificate issued on 16/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-15
16 Jun 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jun 2015
Registered office address changed from 138-140 Queens Drive Queens Drive Wavertree Liverpool L15 6XX United Kingdom to 29 Liscard Village Wallasey Merseyside CH45 4JG on 16 June 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
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MODEL ARTICLES ‐
Model articles adopted