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HELLEN SANDWICH BAR LTD

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

This company is commonly known as Hellen Sandwich Bar Ltd. The company was founded 4 years ago and was given the registration number 12216000. The firm's registered office is in BARNSLEY. You can find them at 10 Station Road, Wombwell, Barnsley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HELLEN SANDWICH BAR LTD
Company Number:12216000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:10 Station Road, Wombwell, Barnsley, United Kingdom, S73 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 65, High Street, Wombwell, Barnsley, England, S73 8HS

Director19 September 2019Active
80, Pontefract Road, Wombwell, Barnsley, England, S73 0YG

Director14 November 2023Active
58, Barnsley Road, Wombwell, Barnsley, England, S73 8DJ

Director01 April 2022Active
80, Pontefract Road, Wombwell, Barnsley, England, S73 0YG

Director14 November 2023Active

People with Significant Control

Mr Catalin-Ionut Florescu
Notified on:14 November 2023
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:England
Address:80, Pontefract Road, Barnsley, England, S73 0YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Florina Florescu
Notified on:14 November 2023
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:80, Pontefract Road, Barnsley, England, S73 0YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lenuta Dumitrescu
Notified on:01 April 2022
Status:Active
Date of birth:March 1975
Nationality:Romanian
Country of residence:England
Address:58, Barnsley Road, Barnsley, England, S73 8DJ
Nature of control:
  • Right to appoint and remove directors
Mr Roger Albert Dumitrescu
Notified on:19 September 2019
Status:Active
Date of birth:May 1977
Nationality:Romanian
Country of residence:England
Address:Unit 1 65, High Street, Barnsley, England, S73 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Address

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

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-07-01Gazette

Gazette filings brought up to date.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Address

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

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download

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