RESTAURANTE SERGIO LIMITED

Profile RESTAURANTE SERGIO LIMITED

Actual on 01.08.2021
Company name
RESTAURANTE SERGIO LIMITED
copy
copied
Company number
05387240
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 March 2005
copy
copied
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 Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
copy
copied
Registered office address
164 WALKDEN ROAD, WORSLEY, ENGLAND, MANCHESTER, M28 7DP
copy
copied

PSC and Officers RESTAURANTE SERGIO LIMITED

Officers

(as of 19.09.2020)

POLETTI, Sergio
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Role: Secretary
POLETTI, Sergio
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: St. Georges House 215-219 Chester Road, BEEVER & STRUTHERS, Manchester, United Kingdom, Greater Manchester, M15 4JE
Nationality: Italian
Date of birth: July 1940
Role: Director
Occupation: None
Country of residence: Italy
POLETTI, Gianni
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Thursday, 22 September 2011
Correspondence address: St George's House 215-219 Chester Road, Manchester, United Kingdom, Lancashire, M15 4JE
Nationality: Italian
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: Wales
RAFTERY, Paul Matthew
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Wednesday, 30 March 2005
Correspondence address: 9 Redcourt Avenue, Manchester, M20 3QL
Role: Secretary
THOMPSON, Alan Christopher
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Wednesday, 30 March 2005
Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Gennaro Chianca
Status: Active
Notified on: Friday, 30 April 2021
Correspondence address: 164 Manchester, England
Nationality: Italian
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gianni Poletti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House Manchester, United Kingdom, Lancashire
Nationality: Italian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Gianni Poletti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House Manchester, United Kingdom, Lancashire
Nationality: Italian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gianni Poletti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House Manchester, United Kingdom, Lancashire
Nationality: Italian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gianni Poletti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St George's House Manchester, United Kingdom, Lancashire
Nationality: Italian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide