This company is commonly known as Epicure International Limited. The company was founded 19 years ago and was given the registration number 05334139. The firm's registered office is in BRISTOL. You can find them at Whiteladies Business Centre, 12 Whiteladies Road, Bristol, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | EPICURE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05334139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House 160, City Road, London, England, EC1V 2NX | Director | 01 September 2021 | Active |
| Barthweg, 32 Top Twenty Three, Innsbruck, Austria, FOREIGN | Secretary | 17 January 2005 | Active |
| Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD | Director | 01 January 2020 | Active |
| Barthweg, 32 Top Twenty Three, Innsbruck, Austria, A 60 20 | Director | 29 September 2015 | Active |
| Suite 5578 Slington House, Rankine Road, Basingstoke, England, RG24 8PH | Director | 05 July 2011 | Active |
| 46, Crawhill Drive, Bargeddie, Glasgow, Scotland, G69 7FN | Director | 01 January 2020 | Active |
| 43, Ilford Hill, Flat 9, Ilford, England, IG1 2ZJ | Director | 01 January 2020 | Active |
| 13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ | Director | 05 March 2019 | Active |
| Level 7, Portomaso Business Tower, St Julians, Malta, | Corporate Director | 17 January 2005 | Active |
| Mr John Anthony Kean | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Ilford Hill, Ilford, England, IG1 2ZJ |
| Nature of control | : |
|
| Ms Sadaf Sajed | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD |
| Nature of control | : |
|
| Mr Abass Ali Sajed | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Ilford Hill, Ilford, England, IG1 2ZJ |
| Nature of control | : |
|
| Ms Sabha Hamayun | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whiteladies Business Centre, 12 Whiteladies Road, Bristol, England, BS8 1PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Change of name | Certificate change of name company. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-27 | Officers | Change person director company with change date. | Download |
| 2021-03-27 | Officers | Change person director company with change date. | Download |
| 2021-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.