- Company number
- 02539475
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1990
- Nature of business
- Licenced restaurants
Previous names
- CMC Resources Limited (until 9 Sep 1991)
- Speed 596 Limited (until 19 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| LOWE, Mark Charles |
Director |
- |
31 Dec 1991 |
| COLLING, David Allan |
Secretary |
- |
12 Nov 1992 |
| COLLING, David Allan |
Director |
- |
12 Nov 1992 |
| HART, Julie Lynn |
Secretary |
1 May 1993 |
6 May 1994 |
| ETCHIE, Mabel Anny |
Secretary |
9 May 1994 |
22 Mar 1996 |
| CAVMONT & CO PLC |
Corporate-Director |
- |
30 Mar 1998 |
| WHITE, Barry Howard |
Director |
31 Mar 1997 |
31 Mar 1999 |
| CAVE, Paul Anthony Dooge |
Director |
27 Mar 1997 |
31 Mar 2001 |
| WHITE, Barry Howard |
Director |
1 Apr 1999 |
12 Apr 2001 |
| LADAK, Shilo Tajdin |
Secretary |
22 Mar 1996 |
12 Apr 2001 |
| WHITE, Barry Howard |
Secretary |
12 Apr 2001 |
31 Oct 2001 |
| PORTLAND REGISTRARS LIMITED |
Corporate-Secretary |
31 Oct 2001 |
5 Apr 2002 |
| MARGHOUBI, Najmh |
Director |
1 Apr 2001 |
5 Apr 2002 |
| COLA, Bakir Ali |
Director |
5 Apr 2002 |
7 Jul 2005 |
| COLA, Azad Bakir Ali |
Director |
5 Apr 2002 |
7 Jul 2005 |
| COLA, Azad Bakir Ali |
Secretary |
5 Apr 2002 |
7 Jul 2005 |
| MARGHOUBI, Najmah |
Secretary |
7 Jul 2005 |
13 Nov 2006 |
| RA COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
13 Nov 2006 |
22 Oct 2009 |
| FARHANI, Ali Jalali |
Director |
7 Jul 2005 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mailmast Limited
|
Ownership Of Shares 75 To 100 Percent As Firm |
31 Mar 2017 |
|
Connections
Owned by
1 Charles Street Limited
→ Mailmast Limited
Directors’ other companies
Companies at the same address