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The Rock Salt (epsom) Limited, CR0 7AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ROCK SALT (EPSOM) LIMITED

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

This company is commonly known as The Rock Salt (epsom) Limited. The company was founded 5 years ago and was given the registration number 11761362. The firm's registered office is in CROYDON. You can find them at 214 Lower Addiscombe Road, , Croydon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE ROCK SALT (EPSOM) LIMITED
Company Number:11761362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:214 Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB

Director04 December 2019Active
214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB

Director23 August 2021Active
214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB

Director11 January 2019Active
214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB

Director11 January 2019Active

People with Significant Control

Mr Onur Yildiz
Notified on:28 March 2024
Status:Active
Date of birth:January 1966
Nationality:Turkish
Country of residence:United Kingdom
Address:214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ergin Annak
Notified on:28 March 2024
Status:Active
Date of birth:April 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Siho Dogrucam
Notified on:11 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-04-09Persons with significant control

Notification of a person with significant control.

Download
2024-04-09Persons with significant control

Notification of a person with significant control.

Download
2024-04-09Persons with significant control

Cessation of a person with significant control.

Download
2024-04-08Capital

Capital cancellation shares.

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2024-04-02Officers

Termination director company with name termination date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Change person director company with change date.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-11-26Accounts

Change account reference date company previous shortened.

Download
2019-03-19Resolution

Resolution.

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2019-01-11Incorporation

Incorporation company.

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