ZINC BAR AND GRILL LIMITED - DEESIDE


Company Profile Company Filings

Overview

ZINC BAR AND GRILL LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZINC BAR AND GRILL LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096889. The accounts status is DORMANT.

ZINC BAR AND GRILL LIMITED - DEESIDE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022

Registered Office

SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID EWEN Mar 1982 British Director 2021-02-22 CURRENT
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2021-02-22 CURRENT
KAI OLE RINGENSON Feb 1950 Swedish Director 1998-03-19 UNTIL 1998-11-03 RESIGNED
MR ADRIAN PHILLIP GREEN Jul 1972 British Secretary 2006-12-22 UNTIL 2012-10-23 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Secretary 1995-09-19 UNTIL 2004-03-30 RESIGNED
MR JOHN HAMMOND Secretary 2012-10-23 UNTIL 2017-01-11 RESIGNED
MR PETER DAVID MCCULLOCH Secretary 2017-01-11 UNTIL 2020-03-27 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Secretary 2005-12-12 UNTIL 2006-12-22 RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Secretary 2004-03-30 UNTIL 2005-12-12 RESIGNED
MR JOEL NEIL MENDEL KISSIN Sep 1954 British Director 1995-09-19 UNTIL 1998-03-19 RESIGNED
MR STEVEN JOHN WALKER Feb 1970 British Director 2006-12-22 UNTIL 2021-10-04 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 2005-12-12 UNTIL 2006-12-22 RESIGNED
ROBERT RODDICK ACKRILL BREARE Mar 1953 British Director 2005-12-12 UNTIL 2011-06-22 RESIGNED
VERNON LORD Jul 1966 British Director 2006-12-22 UNTIL 2020-02-28 RESIGNED
MR DAVID MICHAEL LOEWI Feb 1959 British Director 1998-11-03 UNTIL 2003-08-15 RESIGNED
CHRISTIAN DELTEIL May 1954 French Director 2005-12-12 UNTIL 2006-12-22 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Director 1995-09-19 UNTIL 2005-12-12 RESIGNED
MR PAUL ANDREW GOODALE Nov 1971 British Director 2005-12-12 UNTIL 2006-12-22 RESIGNED
MR IAIN JAMES DONALD Dec 1958 British Director 2006-12-22 UNTIL 2012-06-29 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 1995-09-19 UNTIL 2005-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-31 UNTIL 1995-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1995-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Individual Restaurants (Irc) Limited 2020-11-25 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Restaurant Bar And Grill Limited 2016-08-31 - 2020-11-25 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZINC BAR AND GRILL LIMITED 2022-07-22 30-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ZINC BAR AND GRILL LIMITED 2021-12-21 30-03-2021 £100 Cash £100 equity
Dormant Company Accounts - ZINC BAR AND GRILL LIMITED 2021-05-14 30-03-2020 £100 Cash £100 equity

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