PARADE TEAROOMS LTD
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0EX

Company number 09453023
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 40 LONDESBOROUGH ROAD, SOUTHSEA, ENGLAND, PO4 0EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PARADE TEAROOMS LTD are www.paradetearooms.co.uk, and www.parade-tearooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Parade Tearooms Ltd is a Private Limited Company. The company registration number is 09453023. Parade Tearooms Ltd has been working since 23 February 2015. The present status of the company is Active. The registered address of Parade Tearooms Ltd is 40 Londesborough Road Southsea England Po4 0ex. . HOGAN, Caroline Jane is a Director of the company. HOGAN, Mark Lee is a Director of the company. PONSFORD, Thomas James is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
HOGAN, Caroline Jane
Appointed Date: 23 February 2015
48 years old
Director
HOGAN, Mark Lee
Appointed Date: 23 February 2015
41 years old
Director
PONSFORD, Thomas James
Appointed Date: 23 February 2015
75 years old

Persons With Significant Control

Mrs Caroline Jane Hogan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Mark Lee Hogan
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Thomas James Ponsford
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Torkaz Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARADE TEAROOMS LTD Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Feb 2017
Accounts for a dormant company made up to 31 August 2015
18 Nov 2016
Current accounting period shortened from 31 March 2016 to 31 August 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
23 Oct 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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