MARTY MCFRY'S LIMITED

Profile MARTY MCFRY'S LIMITED

Actual on 01.11.2020
Company name
MARTY MCFRY'S LIMITED
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Company number
11008982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
C/O ABACUSBEAN LIMITED LEVEL Q OFFICES, SURTEES BUSINESS PARK, ENGLAND, STOCKTON ON TEES, TS18 3HR
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PSC and Officers MARTY MCFRY'S LIMITED

Officers

(as of 23.09.2020)

BENTLEY, Emily Jane
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Level Q Offices, Surtees Business Park, England, Stockton On Tees, TS18 3HR, C/O Abacusbean Limited
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: England
SMITH, Martin Richard
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Level Q Offices, Surtees Business Park, England, Stockton On Tees, TS18 3HR, C/O Abacusbean Limited
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Emily Jane Bentley
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, Stockton On Tees, C/O Abacusbean Limited
Nationality: British
Date of birth: May 1978
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

Miss Emily Jane Bentley
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, Stockton On Tees, C/O Abacusbean Limited
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Martin Richard Smith
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, Stockton On Tees, C/O Abacusbean Limited
Nationality: British
Date of birth: February 1974
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

Mr Martin Richard Smith
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: England, Stockton On Tees, C/O Abacusbean Limited
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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