THE SOCIAL GROUP LIMITED

Profile THE SOCIAL GROUP LIMITED

Actual on 01.09.2020
Company name
THE SOCIAL GROUP LIMITED
copy
copied
Company number
11934735
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
4 ADDLINGTON COTTAGES, WENDOVER, BUCKINGHAMSHIRE, ENGLAND, AYLESBURY, HP22 6JR
copy
copied

PSC and Officers THE SOCIAL GROUP LIMITED

Officers

(as of 17.11.2019)

DEWEY, Martin
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: England, Somerset, Bath, BA2 4RD, 54 Kipling Avenue
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
GOSLING, Carl Andrew
Status: Active
Appointed on: Friday, 03 May 2019
Correspondence address: Wendover, England, Buckinghamshire, Aylesbury, HP22 6JR, 4 Addlington Cottages
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
TURNER, Robin Stuchbery
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Friday, 03 May 2019
Correspondence address: United Kingdom, Bristol, Bristol, BS7 9LJ, 18 Ashgrove Avenue
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Martin Dewey
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Somerset, Bath, 54 Kipling Avenue
Nationality: British
Date of birth: May 1969
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 Martin Dewey
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Somerset, Bath, 54 Kipling Avenue
Nationality: British
Date of birth: May 1969
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