RED ROCK GRILL LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 08626248
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address WHITING & PARTNERS, GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Maciej Jan Bilewski as a director on 4 October 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RED ROCK GRILL LIMITED are www.redrockgrill.co.uk, and www.red-rock-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Red Rock Grill Limited is a Private Limited Company. The company registration number is 08626248. Red Rock Grill Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Red Rock Grill Limited is Whiting Partners George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. The company`s financial liabilities are £57.02k. It is £6.19k against last year. The cash in hand is £9.18k. It is £-18.74k against last year. And the total assets are £40.87k, which is £-30.42k against last year. CONNELLY, Michael Ian is a Director of the company. FLACK, Jeanene Christi is a Director of the company. HAYNES, Lynda is a Director of the company. HAYNES, Mark William is a Director of the company. Director BILEWSKI, Maciej Jan has been resigned. The company operates in "Licensed restaurants".


red rock grill Key Finiance

LIABILITIES £57.02k
+12%
CASH £9.18k
-68%
TOTAL ASSETS £40.87k
-43%
All Financial Figures

Current Directors

Director
CONNELLY, Michael Ian
Appointed Date: 26 July 2013
53 years old
Director
FLACK, Jeanene Christi
Appointed Date: 26 July 2013
56 years old
Director
HAYNES, Lynda
Appointed Date: 30 September 2013
57 years old
Director
HAYNES, Mark William
Appointed Date: 30 September 2013
61 years old

Resigned Directors

Director
BILEWSKI, Maciej Jan
Resigned: 04 October 2016
Appointed Date: 26 July 2013
40 years old

Persons With Significant Control

Mr Maciej Jan Bilewski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Ian Connelly
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Black Rock Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ms Jeanene Christi Flack
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

RED ROCK GRILL LIMITED Events

19 Oct 2016
Termination of appointment of Maciej Jan Bilewski as a director on 4 October 2016
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 4 more events
01 Nov 2013
Appointment of Mr Mark William Haynes as a director
01 Nov 2013
Appointment of Mrs Lynda Haynes as a director
24 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Registered office address changed from C/O Whiting and Partners Whiting and Partners Bartholemews Walk Ely Cambridgeshire CB7 4JW United Kingdom on 12 August 2013
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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