RS GRILL DIRECT LTD

LOWER STONEHAM FARM, UNIT 1A, LEWES  BN8 5RL
  • Active
  • Private Limited Company
  • Company No. 12538355
  • Last Updated: 01 Mar 2024

Company Profile

RS GRILL DIRECT LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LEWES. RS GRILL DIRECT LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 7 months and 16 days.

Name RS GRILL DIRECT LTD
Company number 12538355
Company type Private Limited Company
Incorporation date 30 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LOWER STONEHAM FARM
UNIT 1A
LEWES
BN8 5RL
Country Of Origin UNITED KINGDOM

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 Michal Modrzejewski Nationality: Polish Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Tomasz Lewczuk Nationality: Polish Dates: Thursday, April 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Michal Modrzejewski Nationality: Polish Dates: Monday, March 30, 2020 - Thursday, April 16, 2020
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, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RS GRILL DIRECT LTD.

Previous Names

Name Change Date
RS GRILL DIRECT LTD 30 Mar 2020