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SUNSET BAR AND GRILL LTD

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

This company is commonly known as Sunset Bar And Grill Ltd. The company was founded 5 years ago and was given the registration number 11956101. The firm's registered office is in READING. You can find them at Hartley Court House, Hartley Court Rd, Reading, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SUNSET BAR AND GRILL LTD
Company Number:11956101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Hartley Court House, Hartley Court Rd, Reading, United Kingdom, RG7 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lagoona Park, Pingewood Road South, Pingewood, Reading, England, RG30 3UH

Director03 August 2022Active
Pingewood Road South, Pingewood, Reading, England, RG30 3UH

Director08 November 2021Active
Lagoona Park, Pingewood Road South, Pingewood, Reading, England, RG30 3UH

Director03 August 2022Active
Pingewood Road South, Pingewood, Reading, England, RG30 3UH

Director30 June 2021Active
Hartley Court House, Hartley Court Rd, Reading, United Kingdom, RG7 1NJ

Director01 October 2019Active
Hartley Court House, Hartley Court Rd, Reading, United Kingdom, RG7 1NJ

Director20 April 2019Active
Lagoona Park, Pingewood, Reading, England, RG30 3UH

Corporate Director08 March 2020Active

People with Significant Control

Mr Andrew Lee Mcleod-Ross
Notified on:03 August 2022
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Pingewood Road South, Pingewood, Reading, England, RG30 3UH
Nature of control:
  • Significant influence or control
Mrs Shirley Anne Mcleod-Ross
Notified on:03 August 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Pingewood Road South, Pingewood, Reading, England, RG30 3UH
Nature of control:
  • Significant influence or control
Mr Jamie Lee Mcleod-Ross
Notified on:03 August 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Lagoona Park, Pingewood Road South, Reading, England, RG30 3UH
Nature of control:
  • Significant influence or control
Ms Katie Brooks
Notified on:03 August 2022
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:Lagoona Park, Pingewood Road South, Reading, England, RG30 3UH
Nature of control:
  • Significant influence or control
Mr Group Holdings Limited
Notified on:08 March 2020
Status:Active
Country of residence:England
Address:Lagoona Park, Pingewood, Reading, England, RG30 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Lee Mcleod-Ross
Notified on:08 March 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Hartley Court House, Hartley Court Rd, Reading, United Kingdom, RG7 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Katie Brooks
Notified on:20 April 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:Hartley Court House, Hartley Court Rd, Reading, United Kingdom, RG7 1NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Address

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

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Termination director company with name termination date.

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