NEW SHACK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Shack Limited. The company was founded 6 years ago and was given the registration number 11783968. The firm's registered office is in LIVERPOOL. You can find them at Unit A310 25 Goodlass Road, Liverpool Bus Ctr Valleyfield Acc Ltd, Liverpool, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | NEW SHACK LIMITED |
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| Company Number | : | 11783968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2019 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Unit A310 25 Goodlass Road, Liverpool Bus Ctr Valleyfield Acc Ltd, Liverpool, L24 9HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit A310, 25 Goodlass Road, Liverpool Bus Ctr Valleyfield Acc Ltd, Liverpool, L24 9HJ | Director | 23 January 2019 | Active |
| Unit A310, 25 Goodlass Road, Liverpool Bus Ctr Valleyfield Acc Ltd, Liverpool, L24 9HJ | Director | 23 January 2019 | Active |
| New Shack (American Diner), 249 Wargrave Road, Newton-Le-Willows, United Kingdom, WA12 8EW | Director | 23 January 2019 | Active |
People with Significant Control
| Mr Owen John Williams |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | New Shack (American Diner), 249 Wargrave Road, Newton-Le-Willows, United Kingdom, WA12 8EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ryan Graham |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Address | : | Unit A310, 25 Goodlass Road, Liverpool, L24 9HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Shaun Harper |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Address | : | Unit A310, 25 Goodlass Road, Liverpool, L24 9HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)