KINGSTON RESTAURANTS LIMITED - HUMBERSIDE


Company Profile Company Filings

Overview

KINGSTON RESTAURANTS LIMITED is a Private Limited Company from HUMBERSIDE and has the status: Active.
KINGSTON RESTAURANTS LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427721. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSTON RESTAURANTS LIMITED - HUMBERSIDE

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39/41 JAMESON STREET
HUMBERSIDE
HU1 3JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE VINCENT MICHNIEWICZ Nov 1958 British Secretary 1997-11-27 CURRENT
MR GEORGE VINCENT MICHNIEWICZ Nov 1958 British Director 1997-11-27 CURRENT
MRS PAMELA ANN MICHNIEWICZ Apr 1966 British Director 1997-11-27 CURRENT
PAMELA ISABEL MCEWAN Mar 1967 British Director 2003-06-02 UNTIL 2007-12-08 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1997-09-02 UNTIL 1997-11-27 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-02 UNTIL 1997-11-27 RESIGNED
NIGEL DUNNINGTON Mar 1958 British Director 1997-11-07 UNTIL 2000-03-28 RESIGNED
MR HENRY WILLIAM TRICKEY Jan 1968 British Director 2015-05-06 UNTIL 2019-10-25 RESIGNED
DAVID TONGE May 1962 British Director 1997-11-27 UNTIL 2002-09-04 RESIGNED
KELLY THOMAS Jul 1968 British Director 2008-11-01 UNTIL 2015-04-01 RESIGNED
ANDREW JOHN SHAW Jul 1962 British Director 2005-03-24 UNTIL 2007-10-18 RESIGNED
MR JOHN PARK Apr 1976 British Director 2014-09-08 UNTIL 2015-04-01 RESIGNED
JILLIAN KERR Sep 1974 British Director 2007-03-26 UNTIL 2007-10-18 RESIGNED
MRS LAUREN CODY May 1972 American Director 2011-01-12 UNTIL 2014-06-19 RESIGNED
JASON CLARK Sep 1970 British Director 2015-05-06 UNTIL 2016-10-01 RESIGNED
MARK TIMOTHY CLAPHAM Mar 1963 British Director 2007-10-18 UNTIL 2008-11-27 RESIGNED
JONATHAN PETER BETTS Jul 1971 British Director 2016-10-01 UNTIL 2019-10-25 RESIGNED
JOHN ATHERTON Dec 1960 British Director 2000-03-28 UNTIL 2005-04-07 RESIGNED
JOHN ATHERTON Dec 1960 British Director 2007-10-18 UNTIL 2011-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Michniewicz 2016-04-06 11/1958 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDONALD'S RESTAURANTS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
FORT PICKLECOMBE MANAGEMENT CO. LIMITED TORPOINT ENGLAND Active MICRO ENTITY 98000 - Residents property management
RONALD MCDONALD HOUSE CHARITIES (UK) LONDON Active FULL 55900 - Other accommodation
MCDONALD'S MARKETING CO-OPERATIVE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DOLLAR BAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
J M PARTNERS LIMITED SUNDERLAND Dissolved... MEDIUM 56102 - Unlicensed restaurants and cafes
PJT RESTAURANTS LIMITED WESTCLIFF-ON-SEA Active FULL 56102 - Unlicensed restaurants and cafes
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE FOODS LIMITED LONDON ... FULL 56102 - Unlicensed restaurants and cafes
PREMIUM RESTAURANTS LIMITED YORKSHIRE Active FULL 56102 - Unlicensed restaurants and cafes
WEST ONE RESTAURANTS LIMITED LONDON Dissolved... FULL 56290 - Other food services
A. MCEWAN SERVICES LIMITED CHESHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WICZ LIMITED HESSLE ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
SHERWOOD RESTAURANTS LTD DONCASTER Active MEDIUM 56102 - Unlicensed restaurants and cafes
MCDONALD'S EDUCATION COMPANY LIMITED EAST FINCHLEY Dissolved... FULL 85590 - Other education n.e.c.
CAPITAL ARCHES GROUP LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
JPB RESTAURANTS LTD KINGSWINFORD UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes
FORTRESS REAL ESTATE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Kingston Restaurants Limited Company accounts 2021-09-29 31-12-2020 £2,656,415 Cash £4,522,575 equity