ROUX FINE DINING LIMITED - RUBERY BIRMINGHAM
Company Profile | Company Filings |
Overview
ROUX FINE DINING LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
ROUX FINE DINING LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03140738. The accounts status is DORMANT and accounts are next due on 30/06/2025.
ROUX FINE DINING LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03140738. The accounts status is DORMANT and accounts are next due on 30/06/2025.
ROUX FINE DINING LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Previous trading names include:
SAXON COMMERCE LIMITED (until 17/08/2004)
SAXON COMMERCE LIMITED (until 17/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
COMPASS FOOD SERVICES LIMITED | Corporate Director | 2000-02-11 UNTIL 2006-01-03 | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
MR FRANK EDWARD JONES | Apr 1934 | British | Secretary | 1995-12-18 UNTIL 1996-05-24 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1995-12-18 | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-03-10 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1995-12-18 UNTIL 1995-12-18 | RESIGNED | ||
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1997-01-10 UNTIL 2000-02-11 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Secretary | 1996-05-24 UNTIL 1998-12-10 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1998-12-10 UNTIL 2000-09-29 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-09-07 UNTIL 2008-12-24 | RESIGNED |
WILLIAM WEBSTER | Apr 1944 | British | Director | 1995-12-18 UNTIL 1996-05-24 | RESIGNED |
MR FRANK EDWARD JONES | Apr 1934 | British | Director | 1995-12-18 UNTIL 1996-05-24 | RESIGNED |
MR NIGEL JOHN DUNLOP | Feb 1952 | South American | Director | 2006-01-03 UNTIL 2007-09-07 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2008-12-24 UNTIL 2011-12-01 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1996-05-24 UNTIL 2000-02-11 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
ANDREW CREAN | Feb 1965 | British | Director | 2006-01-03 UNTIL 2008-12-24 | RESIGNED |
MR FRANK STANLEY WHITTAKER | Oct 1947 | British | Director | 1996-05-24 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Food Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |