Based in Leicester, Misirli Uk Ltd was established in 1994. We do not know the number of employees at Misirli Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWN, Gary | 12 July 2007 | - | 1 |
| BOWN, Kim | 12 July 2007 | - | 1 |
| CHURCHER, Leanne Marie | 01 January 2016 | - | 1 |
| ERTURGUT, Ihsan | 23 June 1994 | - | 1 |
| ERTURGUT, Nesat Kahraman | 23 July 1994 | 12 July 2007 | 1 |
| ERTURGUT, Nuri Naci | 23 July 1994 | 12 July 2007 | 1 |
| GALLOWAY, Elizabeth | 23 July 1994 | 20 February 2003 | 1 |
| GALLOWAY, William Andrew Murray | 23 July 1994 | 31 July 1998 | 1 |
| HAMMOND, Ashley Robert | 01 May 2014 | 29 July 2016 | 1 |
| O'NEILL, Alison | 01 January 2017 | 01 September 2017 | 1 |
| POLATYAR, Mehmet Niyazi | 23 July 1994 | 22 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERTURGUT, Ihsan | 13 August 2003 | 20 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 05 July 2019 | |
| CS01 - N/A | 06 July 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| AD01 - Change of registered office address | 18 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| MR04 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AA01 - Change of accounting reference date | 09 December 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| CERTNM - Change of name certificate | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 October 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 287 - Change in situation or address of Registered Office | 28 March 1996 | |
| AUD - Auditor's letter of resignation | 12 February 1996 | |
| 363x - Annual Return | 14 July 1995 | |
| 363(353) - N/A | 14 July 1995 | |
| 363(190) - N/A | 14 July 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1994 | |
| 287 - Change in situation or address of Registered Office | 07 November 1994 | |
| 288 - N/A | 18 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1994 | |
| 288 - N/A | 17 August 1994 | |
| NEWINC - New incorporation documents | 23 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| Charge of deposit | 27 May 2011 | Outstanding |
N/A |
| Debenture | 03 March 2008 | Outstanding |
N/A |
| Fixed & floating charge | 20 February 2008 | Outstanding |
N/A |
| Debenture | 12 July 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 October 2005 | Outstanding |
N/A |
| Debenture | 24 September 2001 | Fully Satisfied |
N/A |
