PIC RESTAURANTS LTD
COLERAINE


Company number NI071910
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of PIC RESTAURANTS LTD are www.picrestaurants.co.uk, and www.pic-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pic Restaurants Ltd is a Private Limited Company. The company registration number is NI071910. Pic Restaurants Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Pic Restaurants Ltd is Waterford House 32 Lodge Road Coleraine County Londonderry Bt52 1nb. . ROGERS, Michael Gareth is a Secretary of the company. ROGERS, Michael is a Director of the company. ROGERS, Paula Margaret is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCLAUGHLIN, Damien has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROGERS, Michael Gareth
Appointed Date: 31 March 2009
Director
ROGERS, Michael
Appointed Date: 31 March 2009
62 years old
Director
ROGERS, Paula Margaret
Appointed Date: 05 February 2010
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 March 2009
Appointed Date: 03 March 2009
Director
HARRISON, Malcolm Joseph
Resigned: 31 March 2009
Appointed Date: 03 March 2009
51 years old
Director
KANE, Dorothy May
Resigned: 31 March 2009
Appointed Date: 03 March 2009
89 years old
Director
MCLAUGHLIN, Damien
Resigned: 15 May 2010
Appointed Date: 31 March 2009
53 years old

Persons With Significant Control

Mr Michael Rogers
Notified on: 3 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PIC RESTAURANTS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 23 more events
01 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Apr 2009
Cert change
17 Apr 2009
Resolution to change name
03 Mar 2009
Incorporation

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