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ROGELL RESTAURANTS LIMITED

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

This company is commonly known as Rogell Restaurants Limited. The company was founded 19 years ago and was given the registration number 05314016. The firm's registered office is in GRANGE OVER SANDS. You can find them at L'enclume, Cavendish Street, Cartmel, Grange Over Sands, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROGELL RESTAURANTS LIMITED
Company Number:05314016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:L'enclume, Cavendish Street, Cartmel, Grange Over Sands, Cumbria, LA11 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Enclume, Cavendish Street, Cartmel, Grange Over Sands, United Kingdom, LA11 6PZ

Secretary15 December 2004Active
L'Enclume, Cavendish Street, Cartmel, Grange Over Sands, United Kingdom, LA11 6PZ

Director15 December 2004Active
L'Enclume, Cavendish Street, Cartmel, Grange Over Sands, United Kingdom, LA11 6PZ

Director15 December 2004Active

People with Significant Control

Rogell Hospitality Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:Gatehouse, The Square, Grange-Over-Sands, England, LA11 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Umbel Hospitality Limited
Notified on:24 December 2022
Status:Active
Country of residence:England
Address:Cavendish Street, L'Enclume, Cartmel, England, LA11 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Umbel Restaurant Grp Limited
Notified on:20 June 2018
Status:Active
Country of residence:United Kingdom
Address:L'Enclumbe, Cavendish Street, Cumbria, United Kingdom, LA11 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Neil Rogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:L'Enclume, Cavendish Street, Grange Over Sands, LA11 6PZ
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 (5 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
2024-05-20Officers

Appoint person director company with name date.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

Move registers to sail company with new address.

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