SALTYS BAR AND RESTAURANT LIMITED

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Profile SALTYS BAR AND RESTAURANT LIMITED

Actual on 01.09.2024
Company name
SALTYS BAR AND RESTAURANT LIMITED
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Company number
12382260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 2020
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
HOLMES HOUSE, SEA VIEW ROAD, ISLE OF WIGHT, ENGLAND, FRESHWATER, PO40 9SB
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PSC and Officers SALTYS BAR AND RESTAURANT LIMITED

Officers

(as of 19.09.2022)

PANEK, Edward Stephen
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
PANEK, Melanie Anne Czarra
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
GRIEVE, Jennifer Ann
Status: Not active
Appointed on: Thursday, 02 January 2020
Resigned on: Friday, 16 October 2020
Correspondence address: Holmes House Sea View Road, Colwell Bay, Freshwater, England, PO40 9SB
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Edward Stephen Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Stephen Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Holmes House Freshwater, England
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Stephen Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Stephen Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: American
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Edward Stephen Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Stephen Panek Iii
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: November 1995
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

Mrs Melanie Anne Czarra Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB
Nationality: American
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Melanie Anne Czarra Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Holmes House Freshwater, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Melanie Anne Czarra Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Melanie Anne Czarra Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: American
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Melanie Anne Czarra Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: American
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sarah Lane Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Holmes House Freshwater, England
Nationality: British
Date of birth: October 1998
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

Ms Sarah Lane Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: October 1998
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

Ms Sarah Lane Panek
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Quay Street Yarmouth, England, Isle Of Wight
Nationality: British
Date of birth: October 1998
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

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