ROGELL RESTAURANTS LIMITED
L'ENCLUME, CAVENDISH STREET, CARTMEL, GRANGE OVER SANDS LA11 6PZ- Active
- Private Limited Company
- Company No. 05314016
- Last Updated: 01 Mar 2024
Company Profile
ROGELL RESTAURANTS LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in GRANGE OVER SANDS. ROGELL RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 2 months and 9 days.
| Name | ROGELL RESTAURANTS LIMITED |
|---|---|
| Company number | 05314016 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L'ENCLUME, CAVENDISH STREET CARTMEL GRANGE OVER SANDS LA11 6PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rogell Hospitality Limited The Square, Cartmel, LA11 6QB |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Hospitality Limited L'Enclume, Cavendish Street, LA11 6PZ |
Dates: Saturday, December 24, 2022 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Umbel Restaurant Grp Limited Cavendish Street, Cartmel, LA11 6PZ |
Dates: Wednesday, June 20, 2018 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Neil Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against ROGELL RESTAURANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROGELL RESTAURANTS LIMITED | 15 Dec 2004 |