RITZ RESTAURANT AND GASTRO PUB LTD
OLNEY NEPHIN HAULAGE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 05356082
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016. The most likely internet sites of RITZ RESTAURANT AND GASTRO PUB LTD are www.ritzrestaurantandgastropub.co.uk, and www.ritz-restaurant-and-gastro-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritz Restaurant and Gastro Pub Ltd is a Private Limited Company. The company registration number is 05356082. Ritz Restaurant and Gastro Pub Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Ritz Restaurant and Gastro Pub Ltd is 13a Midland Road Olney England Mk46 4bl. . CAREY, Ann is a Secretary of the company. CAREY, Ann is a Director of the company. HOUGH, Janet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CAREY, Ann
Appointed Date: 07 July 2005

Director
CAREY, Ann
Appointed Date: 07 July 2005
58 years old

Director
HOUGH, Janet
Appointed Date: 07 July 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Ms Janet Hough
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZ RESTAURANT AND GASTRO PUB LTD Events

31 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
17 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 23 more events
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed;new director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
08 Feb 2005
Incorporation