QUINTILLION RESTAURANTS LTD
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 08254409
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Registration of charge 082544090002, created on 15 February 2017. The most likely internet sites of QUINTILLION RESTAURANTS LTD are www.quintillionrestaurants.co.uk, and www.quintillion-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintillion Restaurants Ltd is a Private Limited Company. The company registration number is 08254409. Quintillion Restaurants Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Quintillion Restaurants Ltd is Cedar House Hazell Drive Newport South Wales Np10 8fy. . TUKE, Charles William is a Secretary of the company. AL HAJAJ, Saleh Mohammed is a Director of the company. DAHL, Bengt Algot is a Director of the company. FAWAZ, Fuad is a Director of the company. JAROUDI, Omar Mohammed Saeb is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. TUKE, Charles William is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 16 October 2012
Director
AL HAJAJ, Saleh Mohammed
Appointed Date: 08 February 2016
81 years old
Director
DAHL, Bengt Algot
Appointed Date: 16 October 2012
76 years old
Director
FAWAZ, Fuad
Appointed Date: 08 February 2016
77 years old
Director
JAROUDI, Omar Mohammed Saeb
Appointed Date: 08 February 2016
63 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 08 February 2016
70 years old
Director
TUKE, Charles William
Appointed Date: 16 October 2012
57 years old

Persons With Significant Control

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

QUINTILLION RESTAURANTS LTD Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Satisfaction of charge 1 in full
16 Feb 2017
Registration of charge 082544090002, created on 15 February 2017
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
08 Jul 2014
Accounts for a dormant company made up to 31 October 2013
12 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
08 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Entry into documents approved 21/12/2012
02 Jan 2013
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Incorporation

QUINTILLION RESTAURANTS LTD Charges

15 February 2017
Charge code 0825 4409 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Guarantee & debenture
Delivered: 2 January 2013
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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