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FISH & GRILL TAKEAWAY LIMITED

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

This company is commonly known as Fish & Grill Takeaway Limited. The company was founded 3 years ago and was given the registration number 12966374. The firm's registered office is in KENILWORTH. You can find them at 72 Warwick Road, , Kenilworth, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FISH & GRILL TAKEAWAY LIMITED
Company Number:12966374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:72 Warwick Road, Kenilworth, England, CV8 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Mill Street, Bridgnorth, England, WV15 5AL

Director10 February 2022Active
3-5, Mill Street, Bridgnorth, England, WV15 5AL

Director21 October 2020Active

People with Significant Control

Mr Murat Mese
Notified on:10 February 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:3-5, Mill Street, Bridgnorth, England, WV15 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ali Ertugrul Gunay
Notified on:21 October 2020
Status:Active
Date of birth:September 1979
Nationality:Turkish
Country of residence:England
Address:3-5, Mill Street, Bridgnorth, England, WV15 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-01-19Address

Change registered office address company with date old address new address.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-21Incorporation

Incorporation company.

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