The Relaxed Pub Company No. 2 Limited

General information

Name:

The Relaxed Pub Company No. 2 Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 08457941

Incorporation date: 2013-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Relaxed Pub Company No. 2 Limited can be contacted at Poole at Link House. You can look up this business by the postal code - BH15 1LD. The company has been operating on the British market for 7 years. This enterprise is registered under the number 08457941 and company's official state is active. The enterprise's registered with SIC code 56302 which means Public houses and bars. 2019-03-31 is the last time the accounts were reported.

The directors currently chosen by this particular company are: Eloise F. selected to lead the company on 2nd January 2020, Marc C. selected to lead the company one year ago and Christopher R. selected to lead the company in 2018. What is more, the director's efforts are supported by a secretary - Annabel N., who was officially appointed by the company 2 years ago.

Marc C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Eloise F.

Role: Director

Appointed: 02 January 2020

Latest update: 23 February 2020

Marc C.

Role: Director

Appointed: 22 November 2019

Latest update: 23 February 2020

Christopher R.

Role: Director

Appointed: 14 November 2018

Latest update: 23 February 2020

Annabel N.

Role: Secretary

Appointed: 14 November 2018

Latest update: 23 February 2020

People with significant control

Marc C.
Notified on 25 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Charles B.
Notified on 20 March 2017
Ceased on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Canford Investments Ltd
Address: 12 Haviland Road, Ferndown Industrial Estate, Wimborne, BH21 7RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10522705
Notified on 20 March 2017
Ceased on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 18 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 27 July 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts
Start Date For Period Covered By Report 22 March 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 22 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 22 March 2013
Annual Accounts 9 October 2016
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 October 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 2nd January 2020. (AP01)
filed on: 14th, January 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Unit 2 446 Commercial Road Aviation Business Park

Post code:

BH23 6NW

City / Town:

Christchurch

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Services (by SIC Code)

  • 56302 : Public houses and bars
7
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