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THE RELAXED PUB COMPANY NO. 2 LIMITED

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

This company is commonly known as The Relaxed Pub Company No. 2 Limited. The company was founded 11 years ago and was given the registration number 08457941. The firm's registered office is in POOLE. You can find them at Link House, 25 West Street, Poole, Dorset. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE RELAXED PUB COMPANY NO. 2 LIMITED
Company Number:08457941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Link House, 25 West Street, Poole, Dorset, BH15 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Secretary27 February 2020Active
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Director22 November 2019Active
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Director02 January 2020Active
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Director14 November 2018Active
Link House, 25 West Street, Poole, BH15 1LD

Secretary14 November 2018Active
Link House, 25 West Street, Poole, BH15 1LD

Secretary29 January 2018Active
Link House, 25 West Street, Poole, BH15 1LD

Secretary26 January 2018Active
Link House, 25 West Street, Poole, BH15 1LD

Director14 July 2017Active
1a, Davis Road, Parkstone, Poole, England, BH12 1BB

Director17 March 2017Active
Flat 15 Richmond Gate, Richmond Hill Drive, Bournemouth, England, BH2 6LT

Director21 November 2014Active
4th Floor, Link House, West Street, Poole, England, BH15 1LD

Director15 May 2019Active
Link House, 25 West Street, Poole, BH15 1LD

Director17 November 2017Active
4th Floor, Link House, West Street, Poole, Uk, BH15 1LD

Director21 April 2016Active
10, Gainsborough Road, Bournemouth, United Kingdom, BH7 7BD

Director22 March 2013Active

People with Significant Control

Mr Marc Eric Clark
Notified on:25 July 2018
Status:Active
Date of birth:April 1968
Nationality:British
Address:The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Oscar Bronson
Notified on:20 March 2017
Status:Active
Date of birth:August 1991
Nationality:British
Address:Link House, 25 West Street, Poole, BH15 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Canford Investments Ltd
Notified on:20 March 2017
Status:Active
Country of residence:England
Address:12, Haviland Road, Wimborne, England, BH21 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Link House, 25 West Street, Poole, England, BH15 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peter Bronson
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Flat 10, Leighton Lodge, Bournemouth, BH2 6BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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