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Nom

Auberge Brasserie Limited

Adresse
1 Seabank Road
Southport
Merseyside
PR9 0EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Company Register Address 97 Tulketh Street
Southport
PR8 1AW
Société Numéro de Registre 12915425 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Auberge Brasserie Limited | Auberge Brasserie
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Burnside, Linda Status: Active Notified: 01/11/2023 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Caine, Russell Status: Active Notified: 01/11/2023 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcmahon, Julie Status: Ceased Notified: 30/09/2020 Ceased: 01/11/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sawbridge, Kim Frances Status: Ceased Notified: 30/09/2020 Ceased: 19/05/2022 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burnside, Linda Southport, England Status: Active Notified: 01/11/2023 Occupation: Restaurant Manageress Role: Director Country of Residence: England Nationality: British
    Caines, Russell Adam Southport, England Status: Active Notified: 01/11/2023 Occupation: Chef Role: Director Country of Residence: England Nationality: English
    Mcmahon, Julie Southport, England Status: Active Notified: 19/05/2022 Role: Secretary
    Mcmahon, Julie Southport, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 01/11/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British