This company is commonly known as Eat Mex Group Limited. The company was founded 11 years ago and was given the registration number 08537117. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | EAT MEX GROUP LIMITED |
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Company Number | : | 08537117 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3a Haddonsacre, Station Road, Offenham, Evesham, England, WR11 8JJ | Director | 01 March 2021 | Active |
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 May 2013 | Active |
65, Beecham Road, Shipston-On-Stour, England, CV36 4RJ | Director | 01 May 2014 | Active |
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 May 2013 | Active |
Sadita (Uk) Limited | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Priory Close, St Mary's Gate, Lancaster, England, LA1 1XB |
Nature of control | : |
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Mr Andrew David Smith Ashby | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3a Haddonsacre, Station Road, Evesham, England, WR11 8JJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Change of name | Certificate change of name company. | Download |
2023-09-19 | Accounts | Accounts with accounts type group. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Accounts | Change account reference date company current shortened. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-24 | Resolution | Resolution. | Download |
2021-06-24 | Resolution | Resolution. | Download |
2021-06-24 | Capital | Capital name of class of shares. | Download |
2021-06-23 | Incorporation | Memorandum articles. | Download |
2021-06-23 | Capital | Capital alter shares subdivision. | Download |
2021-06-22 | Capital | Capital variation of rights attached to shares. | Download |
2021-06-21 | Mortgage | Mortgage charge part both with charge number. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-17 | Officers | Change person director company with change date. | Download |
2021-02-12 | Officers | Change person director company with change date. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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