UKBizDB.co.uk

RETAIL RESTAURANTS LIMITED

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

This company is commonly known as Retail Restaurants Limited. The company was founded 6 years ago and was given the registration number 10825949. The firm's registered office is in LEICESTER. You can find them at Desford Road, Enderby, Leicester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RETAIL RESTAURANTS LIMITED
Company Number:10825949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director18 September 2022Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director18 September 2022Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director10 January 2023Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Secretary19 June 2017Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director20 October 2021Active
Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, United Kingdom, M2 6JR

Director19 June 2017Active
Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, United Kingdom, M2 6JR

Director19 June 2017Active
Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director19 June 2017Active
Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, United Kingdom, M2 6JR

Director19 June 2017Active
Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director19 June 2017Active
Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW

Director20 November 2017Active
Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, United Kingdom, M2 6JR

Director19 June 2017Active

People with Significant Control

Individual Restaurants (Irc) Limited
Notified on:18 September 2022
Status:Active
Country of residence:United Kingdom
Address:Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Next Holdings Limited
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:Desford Road, Enderby, United Kingdom, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gino D'Acampo Restaurants Llp
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, United Kingdom, M2 6JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-28Officers

Termination secretary company with name termination date.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Address

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

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.