KINGSTON RESTAURANTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KINGSTON RESTAURANTS LIMITED

Actual on 01.08.2024
Company name
KINGSTON RESTAURANTS LIMITED
copy
copied
Company number
03427721
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 September 1997
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024

Last statement dated Thursday, 07 September 2023

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
39/41 JAMESON STREET, KINGSTON UPON HULL, HUMBERSIDE, HU1 3JA
copy
copied

PSC and Officers KINGSTON RESTAURANTS LIMITED

Officers

(as of 13.08.2022)

MICHNIEWICZ, George Vincent
Status: Active
Appointed on: Thursday, 27 November 1997
Correspondence address: Mcdonald's Restaurant 39-41, Jameson Street, Hull, United Kingdom, East Yorkshire, HU1 3JA
Role: Secretary
MICHNIEWICZ, George Vincent
Status: Active
Appointed on: Thursday, 27 November 1997
Correspondence address: Mcdonald's Restaurant 39-41, Jameson Street, Hull, United Kingdom, East Yorkshire, HU1 3JA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MICHNIEWICZ, Pamela Ann
Status: Active
Appointed on: Thursday, 27 November 1997
Correspondence address: Mcdonald's Restaurant 39-41, Jameson Street, Hull, United Kingdom, East Yorkshire, HU1 3JA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Restaurant Operator
Country of residence: United Kingdom
BETTS, Jonathan Peter
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 25 October 2019
Correspondence address: Mcdonald's Restaurants Limited 11-59 High Road, East Finchley, London, England, N2 8AW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Vp Franchising
Country of residence: England
TRICKEY, Henry William
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Friday, 25 October 2019
Correspondence address: Mcdonald's Restaurants Limited 11-59 High Road, East Finchley, London, England, N2 8AW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CLARK, Jason
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Saturday, 01 October 2016
Correspondence address: Mcdonald's Restaurants Limited 11-59 High Road, East Finchley, London, England, N2 8AW
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Vp Franchising
Country of residence: England
MCEWAN, Pamela Isabel
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Saturday, 08 December 2007
Correspondence address: 15 Holly Road North, Wilmslow, Cheshire, SK9 1LX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
ATHERTON, John Robert
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Thursday, 07 April 2005
Correspondence address: Merrells Barn, Marton, Marton Cum Grafton, York, North Yorkshire, YO51 9QY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Regional Manager
Country of residence: England
KERR, Jillian
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Thursday, 18 October 2007
Correspondence address: 39-41 Jameson Street, Kingston Upon Hull, North Humberside, HU1 3JA
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Accountant
SHAW, Andrew John
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Thursday, 18 October 2007
Correspondence address: 40 College Road, Ripon, North Yorkshire, HG4 2HA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
CODY, Lauren
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Thursday, 19 June 2014
Correspondence address: Mcdonald's Restaurants Ltd 11-59 High Road, London, England, N2 8AW
Nationality: American
Date of birth: May 1972
Role: Director
Occupation: Vice President Strategy
Country of residence: England
LEGIST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Thursday, 27 November 1997
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Director
LEGIST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Thursday, 27 November 1997
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Secretary
CLAPHAM, Mark Timothy
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Thursday, 27 November 2008
Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
DUNNINGTON, Nigel Colin
Status: Not active
Appointed on: Friday, 07 November 1997
Resigned on: Tuesday, 28 March 2000
Correspondence address: The Old Chapel Fleetwood Old Road, Greenhalgh, Preston, PR4 3HE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Regional Vice President
PARK, John
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: 11-59 High Road, East Finchley, London, England, N2 8AW
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMAS, Kelly
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Wednesday, 01 April 2015
Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Vp Franchision
Country of residence: United Kingdom
TONGE, David
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Wednesday, 04 September 2002
Correspondence address: Turnstones Channer Drive, Penn, High Wycombe, Buckinghamshire, HP10 8HT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Ops Acct
ATHERTON, John
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Wednesday, 12 January 2011
Correspondence address: 11-59 High Road, East Finchley, London, N2 8AW
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr George Michniewicz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39-41 Jameson Street, Hull, England, HU1 3JA
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr George Michniewicz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39-41 Hull, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free