Restaurantdiary.Com Limited

SC258100

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3, GLASGOW, G2 2NR

Incorporated 23/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Michael James Audis

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Chris Andrew Armstrong Bayne

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Robert Hugh Binns

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Adam John Witherow Brown

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Persons with Significant Control

Access Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 02343760 · Companies House · Private Limited Company

Notified 03/07/2023

Former PSCs

Mr Michael John Conyers

Ceased 06/04/2018

Gourmet Experience Pte Limited

Ceased 21/06/2022

Gourmet Experience Pte Ltd

Ceased 21/06/2022

Reef Global Limited

Ceased 03/07/2023

Charges0 outstanding

Charge

satisfied

HRE INVESTMENTS JERSEY LIMITED

Created 09/06/2015Registered 15/06/2015Satisfied 03/12/2015

charge

satisfied

GROUPON INC

Created 26/11/2010Registered 14/12/2010Satisfied 07/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2004Registered 26/04/2004Satisfied 14/12/2010