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SPICE STATION BRENTWOOD LTD

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

This company is commonly known as Spice Station Brentwood Ltd. The company was founded 5 years ago and was given the registration number 11581716. The firm's registered office is in BRENTWOOD. You can find them at Platform 4 Brentwood Station, Railway Parade,kings Road, Brentwood, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SPICE STATION BRENTWOOD LTD
Company Number:11581716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Platform 4 Brentwood Station, Railway Parade,kings Road, Brentwood, England, CM14 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platform 4, Brentwood Station, Railway Parade,Kings Road, Brentwood, England, CM14 4EW

Director10 May 2020Active
Brentwood Station, Railway Parade, Platform 4, Brentwood Station, Railway Parade, Kings Road, Brentwood, England, CM14 4EW

Director21 September 2018Active
Platform 4, Brentwood Station, Railway Parade,Kings Road, Brentwood, England, CM14 4EW

Director10 May 2020Active

People with Significant Control

Mr Md Rubel Miah
Notified on:10 May 2020
Status:Active
Date of birth:May 1986
Nationality:Bangladeshi
Country of residence:England
Address:Platform 4, Brentwood Station, Brentwood, England, CM14 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Md Rubel Miah
Notified on:10 May 2020
Status:Active
Date of birth:May 1986
Nationality:Bangladeshi
Country of residence:England
Address:Platform 4, Brentwood Station, Brentwood, England, CM14 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahan Ahmed Chowdhury
Notified on:21 September 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Brentwood Station, Railway Parade, Platform 4, Brentwood, England, CM14 4EW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-22Address

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

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-21Dissolution

Dissolution withdrawal application strike off company.

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2020-05-18Address

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

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2020-05-18Address

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

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2020-03-03Gazette

Gazette notice voluntary.

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2020-02-25Dissolution

Dissolution application strike off company.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-21Incorporation

Incorporation company.

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