CATTLE GRID KINGSTON LIMITED

Profile CATTLE GRID KINGSTON LIMITED

Actual on 01.12.2021
Company name
CATTLE GRID KINGSTON LIMITED
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Company number
07874407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
C/O BROSNANS BIRKBY HOUSE, BIRKBY LANE, WEST YORKSHIRE, BRIGHOUSE, HD6 4JJ
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PSC and Officers CATTLE GRID KINGSTON LIMITED

Officers

(as of 20.09.2020)

NOVAK, Linda Elizabeth
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: The Grove 1 Pownall Farm Cottages, Hollin Lane, Styal, England, Cheshire, SK9 4JH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
NOVAK, Steven
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: C/O Brosnans Birkby House, Bailiff Bridge, Brighouse, England, West Yorkshire, HD6 4JJ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Company Director
Country of residence: England
GRAY, Shaun Ian
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Wednesday, 04 February 2015
Correspondence address: C/O Brosnans Birkby House, Bailiff Bridge, Brighouse, England, West Yorkshire, HD6 4JJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Steven Novak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brosnans Brighouse, England, West Yorkshire
Nationality: British
Date of birth: June 1976
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

Mrs Linda Novak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Grove Styal, Wilmslow, England, Cheshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Novak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brosnans Brighouse, England, West Yorkshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Novak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brosnans Brighouse, England, West Yorkshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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