NO. 5 RESTAURANT LIMITED
STAFFORDSHIRE

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Company number 05751534
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 5 GAOL MEWS, STAFFORD, STAFFORDSHIRE, ST16 3AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of NO. 5 RESTAURANT LIMITED are www.no5restaurant.co.uk, and www.no-5-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hednesford Rail Station is 8.5 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.5 miles; to Wedgwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 5 Restaurant Limited is a Private Limited Company. The company registration number is 05751534. No 5 Restaurant Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of No 5 Restaurant Limited is 5 Gaol Mews Stafford Staffordshire St16 3an. . COTTERILL, Wendy Margaret is a Secretary of the company. COTTERILL, Simon Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLEWS, Abigail Faith has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COTTERILL, Wendy Margaret
Appointed Date: 01 April 2012
Director
COTTERILL, Simon Peter
Appointed Date: 22 March 2006
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Secretary
CLEWS, Abigail Faith
Resigned: 01 April 2012
Appointed Date: 22 March 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Simon Cotterill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NO. 5 RESTAURANT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1
...
... and 20 more events
16 May 2006
New secretary appointed
16 May 2006
Director resigned
16 May 2006
Secretary resigned
16 May 2006
Registered office changed on 16/05/06 from: the britannia suite lauren court manchester lancashire M33 2AF
22 Mar 2006
Incorporation

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