R Chocolate Limited (reg no 06612844) is a private limited company created on 2008-06-05 in England. The business can be found at Quest House Suite 2, Ground Floor, 125-135 Staines Road, Hounslow TW3 3JB. Changed on 2016-04-29, the previous name this enterprise utilized was William and Suzue Curley Limited. R Chocolate Limited operates SIC code: 10710 - "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC code: 10821 - "manufacture of cocoa and chocolate confectionery", SIC code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name R Chocolate Limited
Number 06612844
Date of Incorporation: 2008-06-05
End of financial year: 31 December
Address: Quest House Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, TW3 3JB
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

As for the 3 directors that can be found in this particular firm, we can name: Lynn F. (in the company from 05 June 2017), Heather B. (appointment date: 21 March 2017), Evelyn D. (appointed on 25 June 2008). The Companies House indexes 5 persons of significant control, namely: Evelyn D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31
Current Assets 255,801 159,842 106,132
Fixed Assets 417,827 494,454 445,265
Number Shares Allotted - 1,008 1,008

People with significant control

Evelyn D.
7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lynn D.
5 June 2017
Nature of control: right to appoint and remove directors
Benjamin E.
7 April 2016
Nature of control: right to appoint and remove directors
Heather B.
21 March 2017
Nature of control: right to appoint and remove directors
Simon S.
21 March 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) 14th January 2020 - the day director's appointment was terminated
filed on: 14th, January 2020 | officers
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