PERFECT TASTE GRILL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Taste Grill Ltd. The company was founded 5 years ago and was given the registration number 12178158. The firm's registered office is in WEST DRAYTON. You can find them at 6 Station Road, , West Drayton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | PERFECT TASTE GRILL LTD |
|---|
| Company Number | : | 12178158 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 August 2019 |
|---|
| End of financial year | : | 31 August 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 6 Station Road, West Drayton, England, UB7 7BY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6a Station Road, Station Road, West Drayton, England, UB7 7BY | Director | 04 June 2021 | Active |
| 6, Station Road, West Drayton, England, UB7 7BY | Director | 29 June 2020 | Active |
| 6, Station Road, West Drayton, England, UB7 7BY | Director | 28 August 2019 | Active |
People with Significant Control
| Mr Mohammad Ismail |
| Notified on | : | 04 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | Afghan |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6a, Station Road, West Drayton, England, UB7 7BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sekander Mansoor |
| Notified on | : | 29 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Station Road, West Drayton, England, UB7 7BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Bakht Zamin Safi |
| Notified on | : | 28 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1995 |
|---|
| Nationality | : | Afghan |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Station Road, West Drayton, England, UB7 7BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)