ADVENTURE CAFE LTD - SOMERTON
| Company Profile | Company Filings |
Overview
ADVENTURE CAFE LTD is a Private Limited Company from SOMERTON and has the status: Active.
ADVENTURE CAFE LTD was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609237. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ADVENTURE CAFE LTD was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609237. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ADVENTURE CAFE LTD - SOMERTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
22 WESSEX PARK
SOMERTON
SOMERSET
TA11 6SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL ELIZABETH CHARD | Apr 1968 | British | Director | 2022-10-25 | CURRENT |
| MR JONATHAN PHILLIP ELLIS SMITH | May 1968 | British | Director | 2021-11-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-09 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-09 | RESIGNED | ||
| RICHARD TIMOTHY MCLAUGHLIN | Jun 1972 | British | Director | 2002-12-17 UNTIL 2021-11-01 | RESIGNED |
| MRS NADINE MICHELLE MCLAUGHLIN | British | Director | 2004-10-27 UNTIL 2022-10-25 | RESIGNED | |
| MRS NADINE MICHELLE MCLAUGHLIN | British | Secretary | 2002-12-17 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Elizabeth Chard | 2022-10-25 | 4/1968 | Taunton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Phillip Ellis Smith | 2021-11-05 | 5/1968 | Taunton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Timothy Mclaughlin | 2016-04-06 - 2021-11-05 | 6/1972 | North Curry Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nadine Michelle Mclaughlin | 2016-04-06 - 2021-11-05 | 3/1973 | North Curry Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |