NIPPON RESTAURANTS LTD
SOMERSET

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Company number 05077549
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 25-27 ST JAMES STREET, WESTON SUPER MARE, SOMERSET, BS23 1ST
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 80 . The most likely internet sites of NIPPON RESTAURANTS LTD are www.nipponrestaurants.co.uk, and www.nippon-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nippon Restaurants Ltd is a Private Limited Company. The company registration number is 05077549. Nippon Restaurants Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Nippon Restaurants Ltd is 25 27 St James Street Weston Super Mare Somerset Bs23 1st. . GEORGIOU, Christopher is a Secretary of the company. GEORGIOU, George is a Director of the company. TSAROULLAS, John is a Director of the company. Secretary TSAROULLAS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GEORGIOU, Christopher
Appointed Date: 10 October 2006

Director
GEORGIOU, George
Appointed Date: 18 March 2004
51 years old

Director
TSAROULLAS, John
Appointed Date: 18 March 2004
58 years old

Resigned Directors

Secretary
TSAROULLAS, John
Resigned: 10 October 2006
Appointed Date: 18 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Andrew Georgiou
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & T Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIPPON RESTAURANTS LTD Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 80

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 80

...
... and 25 more events
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
Incorporation