EL MEXICANO LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 03491706
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 7 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 . The most likely internet sites of EL MEXICANO LIMITED are www.elmexicano.co.uk, and www.el-mexicano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. El Mexicano Limited is a Private Limited Company. The company registration number is 03491706. El Mexicano Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of El Mexicano Limited is 7 New Road Brighton East Sussex Bn1 1uf. The company`s financial liabilities are £139.52k. It is £4.84k against last year. The cash in hand is £4.7k. It is £4.7k against last year. And the total assets are £18.15k, which is £4.7k against last year. RONGA, Gianfranco is a Secretary of the company. RONGA, Gianfranco is a Director of the company. Secretary GUTIERREZ CUELLAR CARRASCO, Gabriel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWN, Simon has been resigned. Director HEMANDEZ, Maria has been resigned. Director REEVE, Colin Geoffrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


el mexicano Key Finiance

LIABILITIES £139.52k
+3%
CASH £4.7k
TOTAL ASSETS £18.15k
+34%
All Financial Figures

Current Directors

Secretary
RONGA, Gianfranco
Appointed Date: 29 August 2001
Director
RONGA, Gianfranco
Appointed Date: 13 January 1998
59 years old

Resigned Directors

Secretary
GUTIERREZ CUELLAR CARRASCO, Gabriel
Resigned: 28 August 2001
Appointed Date: 13 January 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
BROWN, Simon
Resigned: 09 September 2012
Appointed Date: 02 August 2001
57 years old
Director
HEMANDEZ, Maria
Resigned: 15 November 2013
Appointed Date: 14 January 2013
68 years old
Director
REEVE, Colin Geoffrey
Resigned: 16 January 2013
Appointed Date: 16 August 1999
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Sylvia Ronga
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gianfranco Ronga
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL MEXICANO LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,000
...
... and 54 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD
13 Jan 1998
Incorporation

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