SIZZLER (UK) LIMITED

Profile SIZZLER (UK) LIMITED

Actual on 01.07.2021
Company name
SIZZLER (UK) LIMITED
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Company number
02991069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 1994
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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 Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
ROXTON HILL HOUSE, ROXTON HILL, BEDFORDSHIRE, GREAT BARFORD, MK44 3LJ
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PSC and Officers SIZZLER (UK) LIMITED

Officers

(as of 19.09.2020)

CARLEY, Bruce Frederick John
Status: Active
Appointed on: Wednesday, 16 November 1994
Correspondence address: Roxton Hill House, Roxton Road, Great Barford, Bedford, Bedfordshire, MK44 3LJ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Fishery Manager
Country of residence: England
HEATON, Alison June
Status: Active
Appointed on: Wednesday, 16 November 1994
Correspondence address: Roxton Hill House, Roxton Road, Great Barford, Bedford, Bedfordshire, MK44 3LJ
Role: Secretary
HEATON, Alison June
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Roxton Hill House, Roxton Road, Great Barford, Bedford, Bedfordshire, MK44 3LJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BRETT, Peter Godfrey
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Tuesday, 01 April 2003
Correspondence address: 18 Crocus Way, Rushden, Northamptonshire, NN10 0UP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 16 November 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 16 November 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Bruce Frederick John Carley
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Roxton Hill House Great Barford, Bedfordshire
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control