Company number NI058489
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address C/O HAMILTON MORRIS WAUGH, 34 DUFFERIN AVENUE, BANGOR, CO DOWN, BT20 3AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of CAFE ROJO LIMITED are www.caferojo.co.uk, and www.cafe-rojo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cafe Rojo Limited is a Private Limited Company.
The company registration number is NI058489. Cafe Rojo Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Cafe Rojo Limited is C O Hamilton Morris Waugh 34 Dufferin Avenue Bangor Co Down Bt20 3aa. . ANDREWS, Julie-Anne is a Secretary of the company. ANDREWS, John is a Director of the company. ANDREWS, Julie-Anne is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Persons With Significant Control
Mr John Andrews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie-Anne Andrews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAFE ROJO LIMITED Events
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 17 more events
15 Jun 2007
16/03/07 annual return shuttle
15 Aug 2006
Change of dirs/sec
15 Aug 2006
Change in sit reg add
15 Aug 2006
Change of dirs/sec
16 Mar 2006
Incorporation