CASUAL DINING SERVICES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CASUAL DINING SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CASUAL DINING SERVICES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022528. The accounts status is AUDIT EXEMPTION SUBSI.
CASUAL DINING SERVICES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022528. The accounts status is AUDIT EXEMPTION SUBSI.
CASUAL DINING SERVICES 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
Previous trading names include:
TRAGUS GROUP LIMITED (until 11/03/2015)
TRAGUS GROUP LIMITED (until 11/03/2015)
MONTJEU TOPCO LIMITED (until 28/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2019 | 20/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PARSONS | Jul 1960 | British | Director | 2006-12-15 UNTIL 2012-08-01 | RESIGNED |
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
| BENJAMIN SOLOMON JACOBS | Jan 1981 | Secretary | 2006-12-07 UNTIL 2008-08-01 | RESIGNED | |
| VICENTE VENTO | Mar 1981 | Spanish | Director | 2006-12-15 UNTIL 2007-02-05 | RESIGNED |
| MR ANDREA VALERI | Sep 1972 | Italian | Director | 2012-10-03 UNTIL 2013-12-06 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2006-12-15 UNTIL 2012-08-01 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2007-02-22 UNTIL 2012-09-27 | RESIGNED |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-10-08 | RESIGNED |
| MR ALAN DAVID ROUX | Jul 1969 | South African | Director | 2008-08-01 UNTIL 2014-05-30 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-06-09 UNTIL 2019-04-30 | RESIGNED |
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2006-12-15 UNTIL 2014-07-31 | RESIGNED |
| BENJAMIN SOLOMON JACOBS | Jan 1981 | Director | 2006-12-07 UNTIL 2008-08-01 | RESIGNED | |
| MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2011-07-14 UNTIL 2014-05-30 | RESIGNED |
| MARTIN FRASS EHRFELD | Mar 1976 | Austrian | Director | 2006-12-15 UNTIL 2009-02-09 | 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 RAPHAEL DE BOTTON | Jan 1979 | French | Director | 2007-02-05 UNTIL 2014-05-30 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2006-12-07 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Casual Dining Limited | 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Casual Dining Bidco Limited | 2016-04-06 - 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |