POSH BURGER COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

POSH BURGER COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
POSH BURGER COMPANY LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586069. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

POSH BURGER COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE RONALD FOX Feb 1958 British Director 2009-07-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-10-07 RESIGNED
TERENCE ROSCOE Oct 1959 British Director 2005-10-07 UNTIL 2009-07-13 RESIGNED
BARNARD CHRISTOPHER LLOYD Dec 1949 British Director 2005-10-07 UNTIL 2009-07-13 RESIGNED
TERENCE ROSCOE Oct 1959 British Secretary 2005-10-07 UNTIL 2009-07-13 RESIGNED
MR DAVID WILLIAM PULLIN British Secretary 2009-07-13 UNTIL 2012-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Ronald Fox 2016-04-10 2/1958 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CAFES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 56210 - Event catering activities
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REGENCY COURT MANAGEMENT COMPANY (BOLTON) LIMITED LOSTOCK BOLTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CENTRAL CONCESSIONS LIMITED BOLTON UNITED KINGDOM Dissolved... DORMANT 56290 - Other food services
EXECUTIVE PROPERTIES SERVICES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LOSTOCK MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTRAL CATERING SERVICES TRUST MANAGEMENT COMPANY LIMITED BOLTON Dissolved... DORMANT 64301 - Activities of investment trusts
HAYES ISLAND SNACK BAR LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
W R FOX LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S C PERSONNEL LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
CHRIS DIXON PLUMBING AND HEATING SERVICES LIMITED MAESTEG Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
COURTNEYS OF LONDON LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
F B C INTERIOR DESIGN LIMITED CARDIFF WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
L & P CREATE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPRESS CAFES LIMITED MANCHESTER Dissolved... MEDIUM 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Posh Burger Company Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-10-2022 £100 equity
POSH BURGER COMPANY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-10-2021 £100 equity
POSH BURGER COMPANY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-10-2020 £100 equity
Dormant Company Accounts - POSH BURGER COMPANY LIMITED 2020-10-27 31-10-2019 £100 equity
Dormant Company Accounts - POSH BURGER COMPANY LIMITED 2018-06-23 31-10-2017 £100 equity
Dormant Company Accounts - POSH BURGER COMPANY LIMITED 2017-07-11 31-10-2016 £100 equity
Dormant Company Accounts - POSH BURGER COMPANY LIMITED 2016-07-08 31-10-2015 £100 equity

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