Company information:
Slug And Lettuce Company Limited (No: 06295354)
Address: 3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2007
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 56302 - Public houses and bars
Current Director: DAVID MCDOWALL ( DOB: Sep-1978 From: Feb-2023 )
Current Director: DAVID ANDREW ROSS ( DOB: Apr-1973 From: May-2014 )
Current Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: May-2008 )
Resigned Director: SUZANNE LOUISE BAKER ( DOB: Aug-1963 From: Jun-2007 To: Mar-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jun-1920 To: Jun-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Jun-2007 To: Jan-2012 )
Resigned Director: SIMON DAVID LONGBOTTOM ( DOB: Jun-1971 From: Jan-2015 To: Feb-2023 )
Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953 From: Jun-2007 To: Dec-2010 )
Resigned Director: TOBY COULTAS SMITH ( DOB: May-1970 From: Dec-2010 To: Sep-2014 )
Resigned Director: PAUL SYMONDS ( DOB: Dec-1962 From: Jun-2007 To: Feb-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2007 To: Mar-2008 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1920 To: Jun-2007 )
Persons of Significant Control:
Bay Restaurant Group Limited, 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)