Company number 09906331
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 1A WORRELL DRIVE, POOLE, ENGLAND, BH12 3NR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 15 Blair Avenue Flat 5 Poole Dorset BH14 0DA United Kingdom to 1a Worrell Drive Poole BH12 3NR on 1 September 2016. The most likely internet sites of SHOP&RESTAURANT LTD are www.shoprestaurant.co.uk, and www.shop-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Poole Rail Station is 2.5 miles; to Bournemouth Rail Station is 3.5 miles; to Hamworthy Rail Station is 3.6 miles; to Holton Heath Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Restaurant Ltd is a Private Limited Company.
The company registration number is 09906331. Shop Restaurant Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Shop Restaurant Ltd is 1a Worrell Drive Poole England Bh12 3nr. The company`s financial liabilities are £11.78k. It is £11.78k against last year. The cash in hand is £2.07k. It is £2.07k against last year. And the total assets are £13.22k, which is £13.22k against last year. KAZUS, Daniel is a Director of the company. Director MARCINIAK, Michal has been resigned. The company operates in "Wholesale of other machinery and equipment".
shop&restaurant Key Finiance
LIABILITIES
£11.78k
CASH
£2.07k
TOTAL ASSETS
£13.22k
All Financial Figures
Current Directors
Resigned Directors
Director
MARCINIAK, Michal
Resigned: 08 December 2015
Appointed Date: 08 December 2015
37 years old
Persons With Significant Control
Mr Daniel Kazus
Notified on: 3 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
SHOP&RESTAURANT LTD Events
11 Mar 2017
Total exemption small company accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Sep 2016
Registered office address changed from 15 Blair Avenue Flat 5 Poole Dorset BH14 0DA United Kingdom to 1a Worrell Drive Poole BH12 3NR on 1 September 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Director's details changed for Daniel Kazus on 3 February 2016
03 Feb 2016
Registered office address changed from 15 Flat 5 Blair Avenue Poole BH14 0DA England to 15 Blair Avenue Flat 5 Poole Dorset BH14 0DA on 3 February 2016
16 Dec 2015
Termination of appointment of Michal Marciniak as a director on 8 December 2015
08 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-08