CAFE ROUGE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CAFE ROUGE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CAFE ROUGE LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02313772. The accounts status is DORMANT.
CAFE ROUGE LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02313772. The accounts status is DORMANT.
CAFE ROUGE LIMITED - MANCHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 26/05/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2020 | 14/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS IAN ROSS | Oct 1950 | British | Director | 1993-09-16 UNTIL 1998-10-02 | RESIGNED |
| BEKAY SECRETARIES LIMITED | Secretary | RESIGNED | |||
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-09-30 UNTIL 1997-12-18 | RESIGNED | |
| ROBERT NORMAN CAREW FRANKLIN | Secretary | 1997-12-18 UNTIL 2000-03-03 | RESIGNED | ||
| MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
| SOPHIE JANE WARNER | Jan 1958 | British | Director | 1996-09-20 UNTIL 2000-08-10 | RESIGNED |
| GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
| ROGER MYERS | Nov 1947 | British | Director | RESIGNED | |
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-10-08 | RESIGNED |
| NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
| MR JAMES PARSONS | Jul 1960 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | RESIGNED | |
| HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1998-10-16 UNTIL 2001-07-30 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 1995-05-15 UNTIL 1998-12-29 | RESIGNED |
| NIEL PATERSON BARBOUR | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Restaurants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |