THE RELAXED PUB COMPANY NO. 2 LIMITED - RINGWOOD
Company Profile | Company Filings |
Overview
THE RELAXED PUB COMPANY NO. 2 LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
THE RELAXED PUB COMPANY NO. 2 LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
THE RELAXED PUB COMPANY NO. 2 LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
THE RELAXED PUB COMPANY NO. 2 LIMITED - RINGWOOD
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
THE OLD TOWN HALL, 71
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2020 | 27/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LESLIE JAMES REYNOLDS | Jun 1982 | British | Director | 2018-11-14 | CURRENT |
MS ELOISE FLINTER | Jul 1981 | British | Director | 2020-01-02 | CURRENT |
MR MARC ERIC CLARK | Apr 1968 | British | Director | 2019-11-22 | CURRENT |
MR ALEX CROSS | Secretary | 2020-02-27 | CURRENT | ||
MR ANDREW MARK THOMAS | Aug 1966 | British | Director | 2013-03-22 UNTIL 2015-11-26 | RESIGNED |
STEPHEN GEOFFREY SIGGS | May 1954 | British | Director | 2017-11-17 UNTIL 2019-11-22 | RESIGNED |
MR CARL ANTHONY HADFIELD | Jul 1968 | British | Director | 2019-05-15 UNTIL 2019-11-19 | RESIGNED |
MR JAMES PETER BRONSON | Aug 1966 | British | Director | 2014-11-21 UNTIL 2017-03-17 | RESIGNED |
MR CHARLES OSCAR BRONSON | Aug 1991 | British | Director | 2017-03-17 UNTIL 2019-03-01 | RESIGNED |
MR MARTIN ADAMS | Nov 1965 | British | Director | 2017-07-14 UNTIL 2018-01-29 | RESIGNED |
STEPHEN GEOFFREY SIGGS | May 1954 | British | Director | 2016-04-21 UNTIL 2017-03-17 | RESIGNED |
MR STEPHEN GEOFFREY SIGGS | Secretary | 2018-01-26 UNTIL 2019-11-22 | RESIGNED | ||
MR STEPHEN GEOFFREY SIGGS | Secretary | 2018-01-29 UNTIL 2018-01-29 | RESIGNED | ||
MRS ANNABEL LUISA NORRIS | Secretary | 2018-11-14 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Eric Clark | 2018-07-25 | 4/1968 | Ringwood | Ownership of shares 50 to 75 percent |
Mr Charles Oscar Bronson | 2017-03-20 - 2017-11-27 | 8/1991 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Canford Investments Ltd | 2017-03-20 - 2017-11-27 | Wimborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Steven James Clark | 2016-04-06 - 2017-03-20 | 4/1965 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Peter Bronson | 2016-04-06 - 2017-03-18 | 8/1966 | Bournemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-12-12 | 31-03-2019 | 107,133 Cash -30,474 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 143,364 Cash 17,784 equity |
The Relaxed Pub Company No. 2 Limited | 2017-10-27 | 31-03-2017 | £42,477 Cash £51,653 equity |
Abbreviated Company Accounts - THE RELAXED PUB COMPANY NO. 2 LIMITED | 2016-12-31 | 31-03-2016 | £6,848 Cash £100 equity |
Abbreviated Company Accounts - THE RELAXED PUB COMPANY NO. 2 LIMITED | 2016-01-01 | 31-03-2015 | £22,405 Cash £-17,711 equity |
The Relaxed Pub Company No. 2 Limited - Limited company - abbreviated - 11.0.0 | 2014-07-08 | 31-03-2014 | £12,902 Cash £-72,287 equity |