Company number 06988897
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, WEST MIDLANDS, B19 2HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANACHE RESTAURANTS (SUTTON COLDFIELD) LTD are www.panacherestaurantssuttoncoldfield.co.uk, and www.panache-restaurants-sutton-coldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Panache Restaurants Sutton Coldfield Ltd is a Private Limited Company.
The company registration number is 06988897. Panache Restaurants Sutton Coldfield Ltd has been working since 12 August 2009.
The present status of the company is Active. The registered address of Panache Restaurants Sutton Coldfield Ltd is Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2hn. . KAMAL, Abul is a Director of the company. UDDIN, Mohammed Sharif is a Director of the company. Director RAHMAN, Mizanur has been resigned. Director RAHMAN, Sadiqur has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
KAMAL, Abul
Appointed Date: 15 December 2009
48 years old
Resigned Directors
Director
RAHMAN, Mizanur
Resigned: 18 October 2013
Appointed Date: 12 August 2009
51 years old
Director
RAHMAN, Sadiqur
Resigned: 18 October 2013
Appointed Date: 12 August 2009
52 years old
Persons With Significant Control
Mr Abul Kamal
Notified on: 6 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Sharif Uddin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANACHE RESTAURANTS (SUTTON COLDFIELD) LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
30 Sep 2010
Director's details changed for Mr Sadiqur Rahman on 1 October 2009
16 Dec 2009
Appointment of Mr Mohammed Sharif Uddin as a director
16 Dec 2009
Appointment of Mr Abul Kamal as a director
19 Nov 2009
Particulars of a mortgage or charge / charge no: 1
12 Aug 2009
Incorporation