ROUX FINE DINING LIMITED

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

This company is commonly known as Roux Fine Dining Limited. The company was founded 29 years ago and was given the registration number 03140738. The firm's registered office is in RUBERY BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ROUX FINE DINING LIMITED
Company Number	:	03140738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Compass House, Guildford Street, Chertsey, KT16 9BQ	Corporate Secretary	24 December 2008	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	03 September 2018	Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ	Director	31 July 2021	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	02 November 2021	Active
Lovelace Hill, Widney Manor Road, Solihull, B91 3JN	Secretary	18 December 1995	Active
231 Station Road, Knowle, Solihull, B93 0PU	Secretary	18 September 2007	Active
231 Station Road, Knowle, Solihull, B93 0PU	Secretary	29 September 2000	Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS	Secretary	10 March 2006	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	18 December 1995	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	10 December 1998	Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT	Secretary	24 May 1996	Active
The Oaks, Nine Mile Ride, Wokingham, RG40 3DY	Director	03 January 2006	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 December 2011	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 February 2019	Active
20 Imperial Crescent, Lakeside Grange, Weybridge, KT13 9ZE	Director	03 January 2006	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	31 December 2010	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	30 December 2017	Active
Lovelace Hill, Widney Manor Road, Solihull, B91 3JN	Director	18 December 1995	Active
75 High Street, Hampton In Arden, Solihull, B92 0AE	Director	24 December 2008	Active
231 Station Road, Knowle, Solihull, B93 0PU	Director	07 September 2007	Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ	Director	30 April 2018	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 December 2019	Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU	Director	24 December 2008	Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT	Director	10 January 1997	Active
Park House Warwick Road, Knowle, Solihull, B93 0AX	Director	18 December 1995	Active
Apple Tree Cottage, Hogmoor Lane Hurst, Reading, RG10 0DH	Director	24 May 1996	Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT	Director	24 May 1996	Active
Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, B45 9PZ	Corporate Director	11 February 2000	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	18 December 1995	Active

People with Significant Control

Compass Food Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Parklands Court, 24 Parklands, Birmingham, England, B45 9PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROUX FINE DINING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement