THE REAL GEORGIAN BAR COMPANY LIMITED - PRESTON
Company Profile | Company Filings |
Overview
THE REAL GEORGIAN BAR COMPANY LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
THE REAL GEORGIAN BAR COMPANY LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE REAL GEORGIAN BAR COMPANY LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE REAL GEORGIAN BAR COMPANY LIMITED - PRESTON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD
PRESTON
PR4 0XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DEWHURST | Mar 1962 | British | Director | 2002-07-22 | CURRENT |
PHILIP PETER DEWHURST | Nov 1983 | British | Director | 2014-07-23 | CURRENT |
THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2004-05-07 UNTIL 2020-12-30 | RESIGNED | ||
PETER JOHN UNDERHILL | Feb 1948 | British | Director | 2004-05-07 UNTIL 2007-01-24 | RESIGNED |
PAUL ANTHONY LONGDEN | Jun 1948 | British | Director | 2002-07-22 UNTIL 2013-04-26 | RESIGNED |
MR JOHN STEWART LONGDEN | Jan 1969 | British | Director | 2007-12-18 UNTIL 2013-12-13 | RESIGNED |
MR DAVID LANIGAN | Apr 1941 | British | Director | 2002-07-22 UNTIL 2003-12-01 | RESIGNED |
STEPHEN JOHN COLLINGWOOD | Apr 1957 | British | Director | 2002-07-22 UNTIL 2003-03-03 | RESIGNED |
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2004-05-07 UNTIL 2020-12-30 | RESIGNED |
MR MARK ASHLEY ANSLOW | Jan 1964 | British | Director | 2014-12-31 UNTIL 2020-12-30 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2002-07-22 UNTIL 2002-07-22 | RESIGNED |
PHILIP DEWHURST | Mar 1962 | British | Secretary | 2002-07-22 UNTIL 2004-05-07 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dewhurst Enterprises Limited | 2020-12-30 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Andrew Dewhurst | 2016-04-06 - 2022-04-29 | 3/1962 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pemberstone Ventures (2013) Limited | 2016-04-06 - 2020-12-30 | Worcester | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Real Georgian Bar Company Limited - Filleted accounts | 2023-09-21 | 31-12-2022 | £389,350 equity |
The Real Georgian Bar Company Limited - Filleted accounts | 2022-06-01 | 31-12-2021 | £272,922 equity |
The Real Georgian Bar Company Limited - Filleted accounts | 2021-09-07 | 31-12-2020 | £142,859 equity |