22 NORTH ROAD LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

22 NORTH ROAD LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
22 NORTH ROAD LIMITED was incorporated 1 years ago on 02/03/2023 and has the registered number: 14701687. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/12/2024.

22 NORTH ROAD LIMITED - BRIGHOUSE

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
31 / 3 02/12/2024

Registered Office

2 WOODHOUSE LANE
BRIGHOUSE
HD6 3TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER DAVID ROBERTS Mar 1993 British Director 2023-03-02 CURRENT
MR MAX JAMES HEATON Apr 1990 British Director 2023-03-02 UNTIL 2023-09-27 RESIGNED
MR WILLIAM PAUL WEBSTER Jul 1991 British Director 2023-03-02 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max James Heaton 2023-03-02 - 2023-09-27 4/1990 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Paul Webster 2023-03-02 - 2023-09-27 7/1991 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Oliver David Roberts 2023-03-02 3/1993 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUST AND CRAFT LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands