BURGER PRODUCTIONS LTD

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Profile BURGER PRODUCTIONS LTD

Actual on 01.12.2019
Company name
BURGER PRODUCTIONS LTD
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Company number
11788822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 25.10.2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
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Registered office address
14 HORSESHOE CLOSE, UNITED KINGDOM, ST. HELENS, WA9 2HY
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PSC and Officers BURGER PRODUCTIONS LTD

Officers

(as of 18.08.2022)

POSTA, Csaba
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: 14 Horseshoe Close, St. Helens, United Kingdom, WA9 2HY
Nationality: Hungarian
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: England
KOLBERT, Jozsef
Status: Not active
Appointed on: Friday, 25 January 2019
Resigned on: Thursday, 04 April 2019
Correspondence address: 14 Horseshoe Close, St. Helens, United Kingdom, WA9 2HY
Nationality: Hungarian
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Csaba Posta
Status: Active
Notified on: Friday, 25 January 2019
Correspondence address: 14 Horseshoe Close, St. Helens, United Kingdom, WA9 2HY
Nationality: Hungarian
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Csaba Posta
Status: Active
Notified on: Friday, 25 January 2019
Correspondence address: 14 St. Helens, United Kingdom
Nationality: Hungarian
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jozsef Kolbert
Status: Not active
Notified on: Friday, 25 January 2019
Correspondence address: 14 Horseshoe Close, St. Helens, United Kingdom, WA9 2HY
Nationality: Hungarian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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