Roux Fine Dining Limited

General information

Name:

Roux Fine Dining Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 03140738

Incorporation date: 1995-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the establishment of Roux Fine Dining Limited, a company which is situated at Parklands Court 24 Parklands, Birmingham Great Park in Rubery Birmingham. That would make 29 years Roux Fine Dining has prospered on the market, as the company was founded on 1995-12-18. The company's Companies House Registration Number is 03140738 and its area code is B45 9PZ. The company's name transformation from Saxon Commerce to Roux Fine Dining Limited took place on 2004-08-17. The company's registered with SIC code 99999 meaning Dormant Company. September 30, 2022 is the last time account status updates were reported.

We have a number of three directors overseeing this limited company at the current moment, including Gareth S., Robin M. and Jodi L. who have been carrying out the directors responsibilities since November 2021. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Roux Fine Dining Limited 2004-08-17
  • Saxon Commerce Limited 1995-12-18

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 10 January 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 10 January 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Compass Food Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 24 Parklands, Rubery, B45 9PZ and was registered as a PSC under the reg no 00420158.

Compass Food Services Limited
Address: Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 00420158
Notified on 6 April 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Amended total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AAMD)
filed on: 5th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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