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Gmg Restaurants Limited, M15 4JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GMG RESTAURANTS LIMITED

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

This company is commonly known as Gmg Restaurants Limited. The company was founded 15 years ago and was given the registration number 06695831. The firm's registered office is in MANCHESTER. You can find them at St George's House, 215-219 Chester Road, Manchester, Lancashire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GMG RESTAURANTS LIMITED
Company Number:06695831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Walkden Road, Worsley, Manchester, England, M28 7DP

Director02 November 2021Active
164, Walkden Road, Worsley, Manchester, England, M28 7DP

Director25 February 2011Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary11 September 2008Active
St. Georges House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director09 July 2009Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director11 September 2008Active

People with Significant Control

Mr Gennaro Chianca
Notified on:30 April 2021
Status:Active
Date of birth:May 1963
Nationality:Italian
Country of residence:England
Address:164, Walkden Road, Manchester, England, M28 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianni Poletti
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Italian
Country of residence:Wales
Address:Shordley Bank Farm, Shordley Road, Wrexham, Wales, LL12 9RT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Accounts

Accounts with accounts type micro entity.

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2023-12-06Accounts

Change account reference date company previous shortened.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-03Officers

Appoint person director company with name date.

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2021-07-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-19Capital

Capital name of class of shares.

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2021-05-19Resolution

Resolution.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Capital

Capital allotment shares.

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2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2020-12-07Address

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

Download
2020-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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