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Piccolino Restaurants Limited

13030554

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 19/11/2020

Previously known as

Stormford Limited · until 26/11/2020

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Tarsem Singh Dhaliwal

director · Since 19/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 19 other boards

Mr Richard David Ewen

director · Since 19/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Duncan Andrew Vaughan

secretary · Since 03/12/2020

Mr Andrew Owen Garton

director · Since 10/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Richard David Ewen

director · Since 19/11/2020

British · England · Age 44

Tarsem Singh Dhaliwal

director · Since 19/11/2020

British · United Kingdom · Age 62

Duncan Andrew Vaughan

secretary · Since 03/12/2020

Andrew Owen Garton

director · Since 10/01/2023

British · England · Age 44

Former

Richard Malcolm Walker

director · Resigned 19/10/2021

Persons with Significant Control

Individual Restaurants (Irc) Limited

75–100% shares
75–100% votes
Appoint directors

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Reg: 05274867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/11/2020

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 29/09/2021Registered 06/10/2021Satisfied 02/05/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Second Avenue
2026-07-23

SECOND AVENUE

post townDeeside
2026-07-23

DEESIDE

officer appointedVAUGHAN, Duncan Andrew
2026-07-23
officer appointedDHALIWAL, Tarsem Singh
2026-07-23
officer appointedEWEN, Richard David
2026-07-23
officer appointedGARTON, Andrew Owen
2026-07-23