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EL TORERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as El Torero Limited. The company was founded 23 years ago and was given the registration number 04168573. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Milburn House, The Side, Newcastle Upon Tyne, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EL TORERO LIMITED
Company Number:04168573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Milburn House, The Side, Newcastle Upon Tyne, NE1 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milburn House, The Side, Newcastle Upon Tyne, NE1 1PR

Secretary19 September 2004Active
Milburn House, The Side, Newcastle Upon Tyne, NE1 1PR

Director19 September 2004Active
Milburn House, The Side, Newcastle Upon Tyne, NE1 1PR

Director20 April 2001Active
34 Western Avenue, Prudhoe, NE42 6PA

Secretary02 March 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary27 February 2001Active
11 Waulkmill Drive, Penicuik, EH26 8LA

Director04 June 2001Active
34 Western Avenue, Prudhoe, NE42 6PA

Director20 April 2001Active
15 Mill View Rise, Prudhoe, NE42 5QX

Director02 March 2001Active
152 City Road, London, EC1V 2NX

Nominee Director27 February 2001Active

People with Significant Control

Mr Antonio Jose Almiron Martinez
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Spanish
Address:Milburn House, Newcastle Upon Tyne, NE1 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Mrs Gail Claire Elwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Milburn House, Newcastle Upon Tyne, NE1 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person secretary company with change date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change sail address company with old address new address.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Address

Move registers to registered office company with new address.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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