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RED ROCK GRILL LIMITED

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

This company is commonly known as Red Rock Grill Limited. The company was founded 10 years ago and was given the registration number 08626248. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RED ROCK GRILL LIMITED
Company Number:08626248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director26 July 2013Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director26 July 2013Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director30 September 2013Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director30 September 2013Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director26 July 2013Active

People with Significant Control

Mr Maciej Jan Bilewski
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Polish
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jeanene Christi Flack
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:American
Country of residence:United Kingdom
Address:7 Hop Row, Haddenham, Ely, United Kingdom, CB6 3SR
Nature of control:
  • Right to appoint and remove directors
Mr Michael Ian Connelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Right to appoint and remove directors
Black Rock Inns Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whiting & Partners Bartholemews Walk, Ely, United Kingdom, CB7 4JW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-19Officers

Termination director company with name termination date.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-29Gazette

Gazette filings brought up to date.

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2015-07-28Gazette

Gazette notice compulsory.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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