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THE NORTH RHYL LTD

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

This company is commonly known as The North Rhyl Ltd. The company was founded 10 years ago and was given the registration number 08548448. The firm's registered office is in RHYL. You can find them at 27 Wellington Road, , Rhyl, Denbighshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE NORTH RHYL LTD
Company Number:08548448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 May 2021
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:27 Wellington Road, Rhyl, Denbighshire, Wales, LL18 1BA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Morlan Park, Rhyl, Wales, LL18 3EG

Director21 July 2019Active
27, Wellington Road, Rhyl, Wales, LL18 1BA

Director22 September 2013Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director01 January 2020Active
9, Morlan Park, Rhyl, Wales, LL18 3EG

Director18 October 2013Active
27, Wellington Road, Rhyl, Wales, LL181EB

Director29 May 2013Active
Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director03 February 2023Active
Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director06 November 2022Active

People with Significant Control

Mr Stephen Lee Street
Notified on:08 November 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Wales
Address:Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin Jones
Notified on:06 April 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Right to appoint and remove directors
Robin Jones
Notified on:01 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Termination director company with name termination date.

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2023-03-10Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2023-02-03Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Officers

Appoint person director company with name date.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Termination director company.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-13Address

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

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2020-01-13Officers

Appoint person director company with name date.

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