RESTAURANTE SERGIO LIMITED
MANCHESTER BRAND NEW CO (262) LIMITED

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Company number 05387240
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of RESTAURANTE SERGIO LIMITED are www.restaurantesergio.co.uk, and www.restaurante-sergio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Restaurante Sergio Limited is a Private Limited Company. The company registration number is 05387240. Restaurante Sergio Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Restaurante Sergio Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . POLETTI, Sergio is a Secretary of the company. POLETTI, Sergio is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director POLETTI, Gianni has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POLETTI, Sergio
Appointed Date: 30 March 2005
Director
POLETTI, Sergio
Appointed Date: 25 February 2011
85 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 30 March 2005
Appointed Date: 10 March 2005
Director
POLETTI, Gianni
Resigned: 22 September 2011
Appointed Date: 30 March 2005
54 years old
Director
THOMPSON, Alan Christopher
Resigned: 30 March 2005
Appointed Date: 10 March 2005
76 years old

Persons With Significant Control

Mr Gianni Poletti
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESTAURANTE SERGIO LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
...
... and 38 more events
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
Registered office changed on 11/04/05 from: 14 oxford court manchester greater manchester M2 3WQ
06 Apr 2005
Company name changed brand new co (262) LIMITED\certificate issued on 06/04/05
10 Mar 2005
Incorporation

RESTAURANTE SERGIO LIMITED Charges

19 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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