Greenalls Pubs And Restaurants Limited

General information

Name:

Greenalls Pubs And Restaurants Ltd

Office Address:

94 Wilderspool Causeway WA4 6PU Warrington

Number: 07034624

Incorporation date: 2009-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenalls Pubs And Restaurants Limited has existed in the UK for at least 11 years. Registered with number 07034624 in 2009, it is based at 94 Wilderspool Causeway, Warrington WA4 6PU. Founded as Brabco 920, the company used the business name up till 2009, the year it was changed to Greenalls Pubs And Restaurants Limited. This company's classified under the NACE and SIC code 99999, that means Dormant Company. 2018-12-31 is the last time the company accounts were filed.

Due to the following company's constant development, it was unavoidable to find extra company leaders, including: Brendan L., Thomas G., Gilbert G. who have been working together since July 2017 to exercise independent judgement of this specific company.

Alastair B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Greenalls Pubs And Restaurants Limited 2009-11-09
  • Brabco 920 Limited 2009-09-30

Company staff

Brendan L.

Role: Director

Appointed: 24 July 2017

Latest update: 30 December 2019

Thomas G.

Role: Director

Appointed: 26 November 2009

Latest update: 30 December 2019

Gilbert G.

Role: Director

Appointed: 26 November 2009

Latest update: 30 December 2019

John G.

Role: Director

Appointed: 26 November 2009

Latest update: 30 December 2019

Peter D.

Role: Director

Appointed: 06 November 2009

Latest update: 30 December 2019

People with significant control

Alastair B.
Notified on 28 March 2018
Nature of control:
substantial control or influence
Savernake Holdings (No.2) Limited
Address: 15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB, Jersey
Legal authority Companies Jersey Law (1991)
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 46738
Notified on 30 June 2016
Ceased on 28 March 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 July 2020
Confirmation statement last made up date 24 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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