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RELISHED LIMITED

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

This company is commonly known as Relished Limited. The company was founded 22 years ago and was given the registration number 04671771. The firm's registered office is in NANTWICH. You can find them at 3 Church Lane, , Nantwich, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RELISHED LIMITED
Company Number:04671771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Church Lane, Nantwich, England, CW5 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Hawksey Drive, Nantwich, England, CW5 7GF

Secretary19 March 2018Active
101, Hawksey Drive, Nantwich, England, CW5 7GF

Director19 March 2018Active
101, Hawksey Drive, Nantwich, England, CW5 7GF

Director31 May 2018Active
10 Abbeydale Close, Weston, Crewe, CW2 5RR

Secretary25 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 February 2003Active
10 Abbeydale Close, Wychwood Park Weston, Crewe, CW2 5RR

Director25 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mrs Helen Grace Victoria Giordano
Notified on:31 December 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:41 Hastings Road, Nantwich, England, CW5 6GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Silvio Giordano
Notified on:31 December 2018
Status:Active
Date of birth:March 1978
Nationality:Italian
Country of residence:England
Address:101, Hawksey Drive, Nantwich, England, CW5 7GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Grace Victoria Giordano
Notified on:19 March 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:101, Hawksey Drive, Nantwich, England, CW5 7GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Gillard
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:10 Abbeydale Close, Crewe, CW2 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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