SUNSET BAR AND GRILL LTD
LAGOONA PARK PINGEWOOD ROAD SOUTH, PINGEWOOD, READSING RG30 3UH- Active
- Private Limited Company
- Company No. 11956101
- Last Updated: 01 Mar 2024
Company Profile
SUNSET BAR AND GRILL LTD was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in READSING. SUNSET BAR AND GRILL LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | SUNSET BAR AND GRILL LTD |
|---|---|
| Company number | 11956101 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAGOONA PARK PINGEWOOD ROAD SOUTH PINGEWOOD READSING RG30 3UH |
|---|---|
| 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 |
|---|---|
| Mr Jamie Lee Mcleod-Ross Nationality: British |
Dates: Wednesday, August 3, 2022 - present
significant influence or control
|
| Mrs Shirley Anne Mcleod-Ross Nationality: British |
Dates: Wednesday, August 3, 2022 - present
significant influence or control
|
| Ms Katie Brooks Nationality: British |
Dates: Wednesday, August 3, 2022 - present
significant influence or control
|
| Mr Andrew Lee Mcleod-Ross Nationality: British |
Dates: Wednesday, August 3, 2022 - present
significant influence or control
|
| Mr Jamie Lee Mcleod-Ross Nationality: British |
Dates: Sunday, March 8, 2020 - Sunday, March 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Group Holdings Limited Pingewood, RG30 3UH |
Dates: Sunday, March 8, 2020 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Katie Brooks Nationality: British |
Dates: Saturday, April 20, 2019 - Sunday, March 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNSET BAR AND GRILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNSET BAR AND GRILL LTD | 20 Apr 2019 |