The Restaurant Bar And Grill Limited

General information

Name:

The Restaurant Bar And Grill Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 13030654

Incorporation date: 2020-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as The Restaurant Bar And Grill was registered on 2020/11/19 as a Private Limited Company. The enterprise's headquarters could be reached at Deeside on Second Avenue, Deeside Industrial Park. If you need to get in touch with this company by mail, the postal code is CH5 2NW. The official registration number for The Restaurant Bar And Grill Limited is 13030654. 3 years from now the company changed its registered name from Noamax to The Restaurant Bar And Grill Limited. The enterprise's SIC and NACE codes are 56101 which means Licensed restaurants. 2022-03-27 is the last time the company accounts were filed.

Due to the following company's constant development, it became unavoidable to acquire more company leaders: Andrew G., Tarsem D. and Richard E. who have been assisting each other since January 2023 to fulfil their statutory duties for the company. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Duncan V. as a secretary since the appointment on 2020/12/03.

  • Previous company's names
  • The Restaurant Bar And Grill Limited 2021-01-12
  • Noamax Limited 2020-11-19

Company staff

Andrew G.

Role: Director

Appointed: 10 January 2023

Latest update: 12 February 2024

Duncan V.

Role: Secretary

Appointed: 03 December 2020

Latest update: 12 February 2024

Tarsem D.

Role: Director

Appointed: 19 November 2020

Latest update: 12 February 2024

Richard E.

Role: Director

Appointed: 19 November 2020

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Individual Restaurants (Irc) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Deeside Industrial Park, CH5 2NW, Flintshire and was registered as a PSC under the reg no 05274867.

Individual Restaurants (Irc) Limited
Address: Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05274867
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
3
Company Age

Closest Companies - by postcode