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PIAZZA RHYL LIMITED

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

This company is commonly known as Piazza Rhyl Limited. The company was founded 22 years ago and was given the registration number 04408433. The firm's registered office is in RHYL. You can find them at The Piazza Restaurant, High Street, Rhyl, Denbighshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIAZZA RHYL LIMITED
Company Number:04408433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Piazza Restaurant, High Street, Rhyl, Denbighshire, LL18 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lon Mafon, Rhyl, LL18 4JE

Director30 June 2006Active
3 Llys Bedwen, Rhyl, LL18 4LQ

Director30 June 2006Active
11 Bastion Road, Prestatyn, LL19 7ES

Secretary30 June 2006Active
4 Orchard Crescent, Nantwich, CW5 7AN

Secretary03 April 2002Active
1 Daisy Road, Brynteg, Wrexham, LL11 6LE

Secretary12 May 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 April 2002Active
38 Groes Road, Colwyn Bay, LL29 8PU

Director12 May 2005Active
45 Meliden Road, Prestatyn, LL19 9SE

Director03 April 2002Active
4 Orchard Crescent, Nantwich, CW5 7AN

Director03 April 2002Active
1 Daisy Road, Brynteg, Wrexham, LL11 6LE

Director12 May 2005Active

People with Significant Control

Mrs Ceinwen Tracy Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:The Piazza Restaurant, Rhyl, LL18 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Edge
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:The Piazza Restaurant, Rhyl, LL18 1ES
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 (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 (0 months remaining)

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