UPSTAIRS AT THE GRILL LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
UPSTAIRS AT THE GRILL LIMITED is a Private Limited Company from CHESTER and has the status: Active.
UPSTAIRS AT THE GRILL LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750556. The accounts status is SMALL and accounts are next due on 30/09/2024.
UPSTAIRS AT THE GRILL LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750556. The accounts status is SMALL and accounts are next due on 30/09/2024.
UPSTAIRS AT THE GRILL LIMITED - CHESTER
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITES G & H, GROUND FLOOR STEAM MILL
CHESTER
CHESHIRE
CH3 5AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK MACKENZIE | Jul 1968 | British | Director | 2022-10-08 | CURRENT |
| MR MATTHEW DAVID POWELL | Jun 1973 | British | Director | 2015-10-29 | CURRENT |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2022-10-08 | CURRENT |
| MR WAYNE SHURVINTON | Apr 1978 | British | Director | 2023-04-24 | CURRENT |
| MR ANDREW GREGORY BUSH | Sep 1966 | British | Director | 2022-10-08 | CURRENT |
| MRS LINDSAY KESWICK | Secretary | 2022-10-08 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| MR NEIL EDWARD MCDONNELL | May 1969 | British | Director | 2003-05-01 UNTIL 2022-10-08 | RESIGNED |
| MARK EDWARD ALEXANDER JARVIS | Mar 1967 | British | Director | 2003-05-30 UNTIL 2011-01-12 | RESIGNED |
| MRS KAREN ANNE BOSHER | May 1968 | British | Director | 2022-10-08 UNTIL 2022-12-23 | RESIGNED |
| MARITA MCDONNELL | Swedish | Secretary | 2003-05-01 UNTIL 2022-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johoco 2029 Ltd | 2017-04-26 | Chester Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UPSTAIRS_AT_THE_GRILL_LIM - Accounts | 2023-09-23 | 31-12-2022 | £159,079 equity |
| UPSTAIRS_AT_THE_GRILL_LIM - Accounts | 2023-01-31 | 30-04-2022 | £159,079 equity |
| UPSTAIRS_AT_THE_GRILL_LIM - Accounts | 2022-02-01 | 30-04-2021 | £159,079 equity |
| UPSTAIRS_AT_THE_GRILL_LIM - Accounts | 2021-05-04 | 30-04-2020 | £159,079 equity |
| UPSTAIRS_AT_THE_GRILL_LIM - Accounts | 2020-01-31 | 30-04-2019 | £159,079 equity |
| Upstairs At The Grill Limited - Accounts to registrar (filleted) - small 18.1 | 2019-01-31 | 30-04-2018 | £159,079 equity |
| Upstairs At The Grill Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £159,079 equity |