UKBizDB.co.uk

SAPPORO TEPPANYAKI (GLASGOW) LIMITED

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

This company is commonly known as Sapporo Teppanyaki (glasgow) Limited. The company was founded 16 years ago and was given the registration number 06516749. The firm's registered office is in LIVERPOOL. You can find them at 4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAPPORO TEPPANYAKI (GLASGOW) LIMITED
Company Number:06516749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, England, L1 6AA

Secretary28 February 2008Active
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, L1 6AA

Director31 December 2017Active
9, Abbey Square, Chester, England, CH1 2HU

Corporate Secretary28 February 2008Active
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, England, L1 6AA

Director28 February 2008Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director28 February 2008Active
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, England, L1 6AA

Director28 February 2008Active
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, England, L1 6AA

Director12 December 2008Active
4th, Floor, Muskers Building 1 Stanley Street, Liverpool, England, L1 6AA

Director28 November 2014Active

People with Significant Control

Hermes Limited
Notified on:15 December 2023
Status:Active
Country of residence:Isle Of Man
Address:Jubilee Buildings, Victoria Street, Isle Of Man, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Achilles Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Equiom (Isle Of Man) Limited, Victoria Street, Isle Of Man, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Notification of a person with significant control.

Download
2024-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-01-18Officers

Appoint person director company with name date.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Officers

Termination director company with name termination date.

Download
2017-03-14Officers

Termination director company with name termination date.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.