THE STATION MASTER'S HOUSE LTD

Profile THE STATION MASTER'S HOUSE LTD

Actual on 01.11.2020
Company name
THE STATION MASTER'S HOUSE LTD
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Company number
11002996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Thursday, 19 November 2020

Last statement dated Tuesday, 08 October 2019

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
THE STATION MASTER'S HOUSE HADLOW ROAD, WILLASTON, CHESHIRE, ENGLAND, NESTON, CH64 2UQ
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PSC and Officers THE STATION MASTER'S HOUSE LTD

Officers

(as of 23.09.2020)

THOMAS, Mark Whitelaw
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Hadlow Road, Willaston, England, Cheshire, Neston, CH64 2UQ, The Station Master's House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
THOMAS, Susan Jane
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Hadlow Road, Willaston, England, Cheshire, Neston, CH64 2UQ, The Station Master's House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Mark Whitelaw Thomas
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: England, Cheshire, Neston, The Station Master's House
Nationality: British
Date of birth: August 1959
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

Right To Appoint And Remove Directors

Mrs Susan Jane Thomas
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: England, Cheshire, Neston, The Station Master's House
Nationality: British
Date of birth: March 1963
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

Right To Appoint And Remove Directors