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TRIBECA HAMBURGERS LTD

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

This company is commonly known as Tribeca Hamburgers Ltd. The company was founded 6 years ago and was given the registration number 11371081. The firm's registered office is in HUDDERSFIELD. You can find them at 37a Wakefield Road, Tandem, Huddersfield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TRIBECA HAMBURGERS LTD
Company Number:11371081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:37a Wakefield Road, Tandem, Huddersfield, England, HD5 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Wakefield Road, Tandem, Huddersfield, England, HD5 0AN

Director09 April 2019Active
37a, Wakefield Road, Tandem, Huddersfield, England, HD5 0AN

Director12 February 2020Active
26, Westgate, Huddersfield, England, HD1 1NU

Director18 May 2018Active
Lauren House, 37a Wakefield Road, Tandem, Huddersfield, England,

Director18 October 2018Active

People with Significant Control

Miss Charlotte Smith
Notified on:18 May 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:28 Shadwell Court, Austin Close, Huddersfield, United Kingdom, HD3 3ZQ
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 (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
2021-06-03Restoration

Bona vacantia company.

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2021-01-12Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Notification of a person with significant control statement.

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2019-12-09Address

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

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-18Address

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

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-05-18Incorporation

Incorporation company.

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