AUBERGE BRASSERIE LIMITED
97 TULKETH STREET, SOUTHPORT PR8 1AW- Active
- Private Limited Company
- Company No. 12915425
- Last Updated: 01 Mar 2024
Company Profile
AUBERGE BRASSERIE LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in SOUTHPORT. AUBERGE BRASSERIE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years.
| Name | AUBERGE BRASSERIE LIMITED |
|---|---|
| Company number | 12915425 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 TULKETH STREET SOUTHPORT PR8 1AW |
|---|---|
| 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 |
|---|---|
| Miss Linda Burnside Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Adam Caine Nationality: English |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Mcmahon Nationality: British |
Dates: Wednesday, September 30, 2020 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kim Frances Sawbridge Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUBERGE BRASSERIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUBERGE BRASSERIE LIMITED | 30 Sep 2020 |