ESSYS KITCHEN LTD
1 MORILLON ROAD FLAMINGO VILLAS, IRLAM, MANCHESTER M44 6PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11716950
- Last Updated: 01 Mar 2024
Company Profile
ESSYS KITCHEN LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in MANCHESTER. ESSYS KITCHEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 10 months and 19 days.
| Name | ESSYS KITCHEN LTD |
|---|---|
| Company number | 11716950 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORILLON ROAD FLAMINGO VILLAS IRLAM MANCHESTER M44 6PW |
|---|---|
| Country Of Origin | ENGLAND |
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 Romero Fontcuberta Nationality: Spanish |
Dates: Saturday, February 25, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Romero Fontcuberta Preston Old Road, FY3 9QP |
Dates: Friday, February 10, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Shakeela Faiz Nationality: British |
Dates: Saturday, March 27, 2021 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Shakeela Faiz Nationality: British |
Dates: Wednesday, March 17, 2021 - Wednesday, March 17, 2021
significant influence or control
|
| Mr Javier Romero Nationality: Spanish |
Dates: Monday, March 15, 2021 - Saturday, March 27, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
|
| Mr Radoslav Cemovic Nationality: Swiss |
Dates: Friday, April 24, 2020 - Wednesday, March 10, 2021
significant influence or control
significant influence or control as trust
|
| Mr Yordan Ibrishimov Nationality: Bulgarian |
Dates: Friday, January 10, 2020 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Yordan Ibrishimov Nationality: Bulgarian |
Dates: Friday, January 10, 2020 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Radoslav Cemovic Nationality: Swiss |
Dates: Friday, December 7, 2018 - Saturday, January 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSYS KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSYS KITCHEN LTD | 07 Dec 2018 |