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Tasteco Limited, IG7 6BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TASTECO LIMITED

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

This company is commonly known as Tasteco Limited. The company was founded 18 years ago and was given the registration number 05632467. The firm's registered office is in ESSEX. You can find them at 17 Brook Parade, Chigwell, Essex, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TASTECO LIMITED
Company Number:05632467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:17 Brook Parade, Chigwell, Essex, IG7 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Brook Parade, High Road, Chigwell, England, IG7 6BF

Director21 December 2023Active
17 Brook Parade, Chigwell, Essex, IG7 6BF

Director21 December 2023Active
13 Harman Drive, London, NW2 2EB

Secretary22 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 November 2005Active
13 Harman Drive, London, NW2 2EB

Director22 November 2005Active
45 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

Director22 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 November 2005Active

People with Significant Control

Ms Adriana Birsan
Notified on:21 December 2023
Status:Active
Date of birth:December 1997
Nationality:Moldovan
Address:17 Brook Parade, Essex, IG7 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anieza Feizoullari
Notified on:21 December 2023
Status:Active
Date of birth:September 1990
Nationality:Greek
Address:17 Brook Parade, Essex, IG7 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aron Nakar
Notified on:22 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:17 Brook Parade, Essex, IG7 6BF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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