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EASY CHEF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy Chef Limited. The company was founded 18 years ago and was given the registration number 05543886. The firm's registered office is in LEICESTER. You can find them at 15a Glenbarr Avenue, , Leicester, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:EASY CHEF LIMITED
Company Number:05543886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:15a Glenbarr Avenue, Leicester, LE4 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Glenbarr Avenue, Leicester, England, LE4 0AE

Secretary01 January 2008Active
15a, Glenbarr Avenue, Leicester, England, LE4 0AE

Director23 August 2005Active
8 Rochester Close, Kibworth, Leicester, LE8 0JS

Secretary23 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 August 2005Active
8 Rochester Close, Kibworth, Leicester, LE8 0JS

Director23 August 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 August 2005Active

People with Significant Control

Mrs Nuran Osman
Notified on:05 December 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:15a, Glenbarr Avenue, Leicester, LE4 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Burhan Osman
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:15a, Glenbarr Avenue, Leicester, LE4 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-11-12Address

Change registered office address company with date old address.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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