THE REAL GEORGIAN BAR COMPANY LIMITED
UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD, CLIFTON, PRESTON PR4 0XQ- Active
- Private Limited Company
- Company No. 04491827
- Last Updated: 01 Mar 2024
Company Profile
THE REAL GEORGIAN BAR COMPANY LIMITED was incorporated on Monday, July 22, 2002 as a Private Limited Company with registered address in PRESTON. THE REAL GEORGIAN BAR COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 22 years 7 months and 1 day.
| Name | THE REAL GEORGIAN BAR COMPANY LIMITED |
|---|---|
| Company number | 04491827 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD CLIFTON PRESTON PR4 0XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dewhurst Enterprises Limited Preston New Road, Clifton, PR4 0XQ |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Andrew Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pemberstone Ventures (2013) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE REAL GEORGIAN BAR COMPANY LIMITED | 22 Jul 2002 |