NO1 FRESH FOOD KITCHEN LTD

3 ROCHDALE ROAD EAST, HEYWOOD  OL10 4DX
  • Dissolved
  • Private Limited Company
  • Company No. 10977915
  • Last Updated: 27 Jun 2021

Company Profile

NO1 FRESH FOOD KITCHEN LTD was incorporated on Friday, September 22, 2017 as a Private Limited Company with registered address in HEYWOOD. NO1 FRESH FOOD KITCHEN LTD has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years and 14 days.

Name NO1 FRESH FOOD KITCHEN LTD
Company number 10977915
Company type Private Limited Company
Incorporation date 22 Sep 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 3 ROCHDALE ROAD EAST
HEYWOOD
OL10 4DX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carlos Jose Ferreira Amorim Bastos Nationality: British Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Pugh Nationality: British Dates: Friday, September 22, 2017 - Monday, March 18, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 20 March 2019

Mortgages

No mortgages have been registered against NO1 FRESH FOOD KITCHEN LTD.

Previous Names

Name Change Date
NO1 FRESH FOOD KITCHEN LTD 22 Sep 2017