THE STEAKHOUSE GROUP LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 05549253
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of THE STEAKHOUSE GROUP LIMITED are www.thesteakhousegroup.co.uk, and www.the-steakhouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Steakhouse Group Limited is a Private Limited Company. The company registration number is 05549253. The Steakhouse Group Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of The Steakhouse Group Limited is 1a Dukesway Court Team Valley Gateshead Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director WHITELAW, Robert James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 11 October 2005
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 13 September 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 September 2005
Appointed Date: 31 August 2005
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 13 September 2005
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 13 September 2005
82 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Addbudget Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STEAKHOUSE GROUP LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 30 more events
05 Oct 2005
Secretary resigned
05 Oct 2005
New secretary appointed;new director appointed
05 Oct 2005
New director appointed
05 Oct 2005
Accounting reference date extended from 31/08/06 to 31/10/06
31 Aug 2005
Incorporation

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