THE AMERICAN BBQ COMPANY (EUROPE) LIMITED
STAPLE HOUSE 5, ELEANORS CROSS, DUNSTABLE LU6 1SU- Active
- Private Limited Company
- Company No. 07556797
- Last Updated: 01 Mar 2024
Company Profile
THE AMERICAN BBQ COMPANY (EUROPE) LIMITED was incorporated on Tuesday, March 8, 2011 as a Private Limited Company with registered address in DUNSTABLE. THE AMERICAN BBQ COMPANY (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 13 years 6 months and 12 days.
| Name | THE AMERICAN BBQ COMPANY (EUROPE) LIMITED |
|---|---|
| Company number | 07556797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAPLE HOUSE 5 ELEANORS CROSS DUNSTABLE LU6 1SU |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Jane Kelvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Kelvin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE AMERICAN BBQ COMPANY (EUROPE) LIMITED | 08 Mar 2011 |