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- ROUX FINE DINING LIMITED
ROUX FINE DINING LIMITED
Non-Trading
General Information
NAME
ROUX FINE DINING LIMITED
COMPANY NUMBER
03140738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/12/1995
(29years old)
WEBSITE
compassservicesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/12/1995
17/08/2004
SAXON COMMERCE LIMITED
Previous Names
18/12/1995 17/08/2004 SAXON COMMERCE LIMITED
WEST MIDLANDS
B45 9PZ
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPASS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
ROUX FINE DINING LIMITED | Non-Trading | View Report |
BROMWICH CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUX FINE DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUX FINE DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUX FINE DINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 151 Past: 4 |
View Report |
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 10 |
View Report |
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 148 Past: 4 |
View Report |
10/12/1998 - Present (26years) Born in Jun 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 1414 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Kate Dunham (925587508) has left the board |
Date: 06/12/2019 | Event: New Board Member Sarah Jane Sergeant (925009776) Appointed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Board Member Kate Dunham (925587508) Appointed |
Date: 12/03/2019 | Event: Kate Dunham (925587529) has left the board |
Date: 05/03/2019 | Event: Alison Jane Henriksen (923861340) has left the board |
Date: 05/03/2019 | Event: New Board Member Kate Dunham (925587529) Appointed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2018 | Event: Michael James Owen (924610582) has left the board |
Date: 17/09/2018 | Event: New Board Member Jodi Lea (925036901) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Roger Arthur Downing (916497241) has left the board |
Date: 14/05/2018 | Event: New Board Member Michael James Owen (924610582) Appointed |
Date: 10/01/2018 | Event: New Board Member Alison Jane Henriksen (923861340) Appointed |
Date: 09/01/2018 | Event: Paul Anthony Galvin (915912549) has left the board |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Confirmation Statement filed |
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