General information

Name:

Easy Chef Ltd

Office Address:

15a Glenbarr Avenue LE4 0AE Leicester

Number: 05543886

Incorporation date: 2005-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05543886 is the registration number assigned to Easy Chef Limited. It was registered as a Private Limited Company on 2005-08-23. It has been operating on the market for the last nineteen years. The firm may be contacted at 15a Glenbarr Avenue in Leicester. The head office's area code assigned is LE4 0AE. The company's principal business activity number is 10130, that means Production of meat and poultry meat products. The business latest accounts cover the period up to August 31, 2022 and the most current confirmation statement was released on August 23, 2023.

As for this particular company, just about all of director's obligations have so far been executed by Burhan O. who was assigned this position on 2005-08-23. Since 2005-08-23 Ranjana P., had been supervising the company until the resignation in 2008. In addition, the director's duties are regularly supported by a secretary - Nuran O., who was chosen by the company sixteen years ago.

Financial data based on annual reports

Company staff

Nuran O.

Role: Secretary

Appointed: 01 January 2008

Latest update: 3 April 2024

Burhan O.

Role: Director

Appointed: 23 August 2005

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Burhan O. owns over 3/4 of company shares. Nuran O. owns 1/2 or less of company shares.

Burhan O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Nuran O.
Notified on 5 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 07/01/2015
Start Date For Period Covered By Report 1 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 07/01/2015
Annual Accounts 08/02/2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 08/02/2016
Annual Accounts 25/11/2016
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
18
Company Age

Similar companies nearby

Closest companies