RS GRILL DIRECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rs Grill Direct Ltd. The company was founded 4 years ago and was given the registration number 12538355. The firm's registered office is in NORTH CHAILEY. You can find them at Unit 2 Bineham Park Farm, East Grinstead Road, North Chailey, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | RS GRILL DIRECT LTD |
|---|
| Company Number | : | 12538355 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2 Bineham Park Farm, East Grinstead Road, North Chailey, England, BN8 4DD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lower Stoneham Farm, Unit 1a, Lewes, United Kingdom, BN8 5RL | Director | 20 November 2020 | Active |
| Unit 2, Bineham Park Farm, East Grinstead Road, North Chailey, England, BN8 4DD | Director | 16 April 2020 | Active |
| 59a, Blatchington Road, Hove, England, BN3 3YJ | Director | 30 March 2020 | Active |
People with Significant Control
| Mr Michal Modrzejewski |
| Notified on | : | 20 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lower Stoneham Farm, Unit 1a, Lewes, United Kingdom, BN8 5RL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Tomasz Lewczuk |
| Notified on | : | 16 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lower Stoneham Farm, Unit 1a, Lewes, United Kingdom, BN8 5RL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Michal Modrzejewski |
| Notified on | : | 30 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59a, Blatchington Road, Hove, England, BN3 3YJ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)