SOMERSET CATERING LTD

Profile SOMERSET CATERING LTD

Actual on 01.09.2020
Company name
SOMERSET CATERING LTD
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Company number
03900752
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 29 December 2019 due by Sunday, 12 January 2020

Last statement dated Saturday, 29 December 2018

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
56103 - Take-away food shops and mobile food stands
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Registered office address
MIDDLESEX HOUSE 130 COLLEGE ROAD, ROOM 302 3RD FLOOR, MIDDX, ENGLAND, HARROW, HA1 1BQ
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PSC and Officers SOMERSET CATERING LTD

Officers

(as of 07.04.2020)

BOZKURT, Taner
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Taunton Road, Somerset, Bridgwater, TA6 6BD, 139
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chef
Country of residence: United Kingdom
HARRIS, Karen
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 17 February 2003
Correspondence address: 36 Wayside Avenue, Bushey, Hertfordshire, Watford, WD23 4SQ
Role: Secretary
BOZKURT, Carole Bernadette
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Saturday, 01 October 2005
Correspondence address: 17 Parkfield Crescent, Middlesex, Ruislip, HA4 0RB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
WARWICK SECRETARY LIMITED
Status: Not active
Appointed on: Sunday, 16 February 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: Suite E 5th Floor, Queens House Kymberley Road, Middlesex, Harrow, HA1 1US
Role: Corporate Secretary
DAVIES, Karen
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 36 Wayside Avenue, Bushey, Hertfordshire, Watford, WD2 3SQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
DAVIES, Marilyn
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: 92a The Avenue, Middlesex, Wembley, HA9 9QL
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Taner Bozkurt
Status: Active
Notified on: Wednesday, 28 December 2016
Correspondence address: England, Bridgwater, Suite A Huntworth Way
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent