Introduction
Watch Company
T
THE GENRALS CHOP SHOP LTD
THE GENRALS CHOP SHOP LTD is an active company incorporated on 20 August 2015 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. THE GENRALS CHOP SHOP LTD was registered 10 years ago.(SIC: 56103)
Status
active
Active since 10 years ago
Company No
09742371
LTD Company
Age
10 Years
Incorporated 20 August 2015
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 29 July 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 29 May 2021 (4 years ago)
Submitted on 19 August 2021 (4 years ago)
Next Due
Due by 12 June 2022
For period ending 29 May 2022
Address
09742371 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
6 Edlin Close Manchester M12 4WG England
From: 29 May 2020To: 4 July 2020
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 20 August 2015To: 29 May 2020
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANIF, Imran
ActiveEdlin Close, ManchesterM12 4WG
Born June 1975
Director
Appointed 29 May 2020
HANIF, Imran
Edlin Close, ManchesterM12 4WG
Born June 1975
Director
29 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 20 Aug 2015
Resigned 29 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
20 Aug 2015
Resigned 29 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Imran Hanif
ActiveEdlin Close, ManchesterM12 4WG
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 29 May 2020
Mr Imran Hanif
Edlin Close, ManchesterM12 4WG
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
29 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
4 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 June 2020
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020