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THE SMOKE HAUS (BIRMINGHAM) LIMITED

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

This company is commonly known as The Smoke Haus (birmingham) Limited. The company was founded 10 years ago and was given the registration number 09911872. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE SMOKE HAUS (BIRMINGHAM) LIMITED
Company Number:09911872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2015
End of financial year:31 December 2017
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Salubrious Place, Wind Street, Swansea, Wales, SA1 1EE

Director10 December 2015Active
Unit 11 Salubrious Place, Wind Street, Swansea, Wales, SA1 1EE

Director10 December 2015Active
Unit 11 Salubrious Place, Wind Street, Swansea, Wales, SA1 1EE

Director10 December 2015Active
C/O: Daniel Perrin & Co., 9 Highland Close, Neath Abbey, Neath, Wales, SA10 6TT

Secretary10 December 2015Active

People with Significant Control

The Smoke Haus Group
Notified on:03 November 2016
Status:Active
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Power
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Wales
Address:Unit 11, Salubrious Place, Swansea, Wales, SA1 1EE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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