SOUTHGATE RESTAURANTS LIMITED

Profile SOUTHGATE RESTAURANTS LIMITED

Actual on 01.07.2021
Company name
SOUTHGATE RESTAURANTS LIMITED
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Company number
00765251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
43 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AE
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PSC and Officers SOUTHGATE RESTAURANTS LIMITED

Officers

(as of 18.09.2020)

JOHN, Fiona Louise
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 68 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7EW
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Physiotherapist
Country of residence: Wales
JOHN, Michelle
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: New Haven St. Quentins Hill, Llanblethian, Cowbridge, Wales, Vale Of Glamorgan, CF71 7JT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: H R Officer
Country of residence: Wales
JOHN, Alun Thomas
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 29 March 2010
Correspondence address: Newhaven, St Quentins Hill Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JT
Role: Secretary
JOHN, Patricia Margaret
Status: Not active
Resigned on: Sunday, 19 March 2006
Correspondence address: 43 High Street, Cowbridge, South Glamorgan, CF71 7YG
Role: Secretary
JOHN, Patricia Margaret
Status: Not active
Resigned on: Sunday, 19 March 2006
Correspondence address: 43 High Street, Cowbridge, South Glamorgan, CF71 7YG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Agricultural Dealer
JOHN, David James
Status: Not active
Resigned on: Tuesday, 18 November 2008
Correspondence address: 43 High Street, Cowbridge, South Glamorgan, CF71 7YG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Agricultural Dealer
Country of residence: Wales
JOHN, Alun Thomas
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Wednesday, 17 March 2010
Correspondence address: Newhaven, St Quentins Hill Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Publican
Country of residence: Wales
JOHN, Peter James
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Wednesday, 17 March 2010
Correspondence address: 68 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7EW
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Publican
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mrs Fiona Louise John
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Glamorgan
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Michelle John
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Glamorgan
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent