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Piazza Rhyl Limited (No: 04408433)

Address: THE PIAZZA RESTAURANT, HIGH STREET, RHYL, DENBIGHSHIRE, LL18 1ES

Status: Active

Incorporated: 04-Mar-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 56101 - Licensed restaurants

Current Director: MICHAEL JOHN EDGE ( DOB: Aug-1963   From: Jun-2006  )

Current Director: CEINWEN TRACY ROGERS ( DOB: Nov-1966   From: Jun-2006  )

Resigned Director: TUDOR OWEN DAVIES ( DOB: Aug-1938   From: Apr-2002   To: Jun-2006  )

Resigned Director: GARETH WILLIAM DAVIES (   From: May-2005   To: Jun-2006  )

Resigned Director: CHARLES WILLIAM GEORGE KNIGHT ( DOB: Apr-1928   From: Apr-2002   To: May-2005  )

Resigned Director: KENNETH ALAN WALKER ( DOB: Jan-1951   From: May-2005   To: Jun-2006  )

Resigned Secretary: JOHN COLLINS (   From: Jun-2006   To: Feb-2016  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: CHARLES WILLIAM GEORGE KNIGHT ( DOB: Apr-1928   From: Apr-2002   To: May-2005  )

Resigned Secretary: KENNETH ALAN WALKER ( DOB: Jan-1951   From: May-2005   To: Jun-2006  )

Persons of Significant Control:

Mrs Ceinwen Tracy Rogers, High Street, Rhyl, Denbighshire, LL18 1ES: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Michael John Edge, High Street, Rhyl, Denbighshire, LL18 1ES: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 161,355 158,559 156,462 154,889 158,657 162,000 160,983 161355.0,158559.0,156462.0,154889.0,158657.0,162000.0,160983.0
Current assets 89,078 82,546 87,980 241,988 252,615 236,451 194,164 89078.0,82546.0,87980.0,241988.0,252615.0,236451.0,194164.0
Net current assets (liabilities) 12,934 -17,807 18,847 135,490 152,532 116,802 77,049 12934.0,-17807.0,18847.0,135490.0,152532.0,116802.0,77049.0
Total assets less current liabilities 148,421 140,752 137,615 290,379 311,189 278,802 238,032 148421.0,140752.0,137615.0,290379.0,311189.0,278802.0,238032.0
Accrued liabilities, not expressed within creditors subtotal 5,400 3,000 3,000 5,025 3,000 3,000 3,000 5400.0,3000.0,3000.0,5025.0,3000.0,3000.0,3000.0
Net assets (liabilities) 143,021 137,752 134,615 235,354 258,189 235,802 204,222 143021.0,137752.0,134615.0,235354.0,258189.0,235802.0,204222.0
Equity / share capital and reserves 143,021 137,752 134,615 235,354 258,189 235,802 204,222 143021.0,137752.0,134615.0,235354.0,258189.0,235802.0,204222.0
History Chart

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