Company number 07407165
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 201 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0SJ
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 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of ERAZ LIMITED are www.eraz.co.uk, and www.eraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bank Hall Rail Station is 5.7 miles; to Brunswick Rail Station is 5.7 miles; to Port Sunlight Rail Station is 5.9 miles; to Seaforth & Litherland Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eraz Limited is a Private Limited Company.
The company registration number is 07407165. Eraz Limited has been working since 14 October 2010.
The present status of the company is Active. The registered address of Eraz Limited is 201 Hoylake Road Wirral Merseyside Ch46 0sj. . KOCABEY, Hakan is a Director of the company. Director HOLDER, Michael has been resigned. Director KILIC, Mecnun has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 09 November 2010
Appointed Date: 14 October 2010
64 years old
Director
KILIC, Mecnun
Resigned: 31 December 2014
Appointed Date: 09 November 2010
36 years old
Persons With Significant Control
Mr Hakan Kocabey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ERAZ LIMITED Events
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Appointment of Mr Hakan Kocabey as a director on 1 January 2015
...
... and 7 more events
24 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
09 Nov 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 November 2010
09 Nov 2010
Termination of appointment of Michael Holder as a director
09 Nov 2010
Appointment of Mr Mecnun Kilic as a director
14 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted