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EAT MEX GROUP LIMITED

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

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.

Company Information

Name:EAT MEX GROUP LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Haddonsacre, Station Road, Offenham, Evesham, England, WR11 8JJ

Director01 March 2021Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director20 May 2013Active
65, Beecham Road, Shipston-On-Stour, England, CV36 4RJ

Director01 May 2014Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director20 May 2013Active

People with Significant Control

Sadita (Uk) Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Priory Close, St Mary's Gate, Lancaster, England, LA1 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Smith Ashby
Notified on:01 June 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-28Change of name

Certificate change of name company.

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2023-09-19Accounts

Accounts with accounts type group.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Change account reference date company current shortened.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-24Resolution

Resolution.

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2021-06-24Resolution

Resolution.

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2021-06-24Capital

Capital name of class of shares.

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2021-06-23Incorporation

Memorandum articles.

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2021-06-23Capital

Capital alter shares subdivision.

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2021-06-22Capital

Capital variation of rights attached to shares.

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2021-06-21Mortgage

Mortgage charge part both with charge number.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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