Company information:
Greenalls Pubs And Restaurants Limited (No: 07034624)
Address: 94 WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PU
Status: Active - Proposal to Strike off
Incorporated: 30-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2023
Industry Class: 99999 - Dormant Company
Current Director: PETER GILBERT DARESBURY ( DOB: Jul-1953 From: Nov-2009 )
Current Director: JOHN EDWARD GREENALL ( DOB: Jul-1960 From: Nov-2009 )
Current Director: GILBERT GREENALL ( DOB: Apr-1954 From: Nov-2009 )
Current Director: THOMAS EDWARD GREENALL ( DOB: Nov-1984 From: Nov-2009 )
Current Director: BRENDAN THOMAS JOSEPH LYONS ( DOB: Jan-1962 From: Jul-2017 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Sep-2009 To: Nov-2009 )
Resigned Director: ADAM RYAN ( DOB: Oct-1971 From: Sep-2009 To: Nov-2009 )
Resigned Director: ANDREW GERALD THOMAS ( DOB: Jul-1942 From: Nov-2009 To: Jul-2017 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Sep-2009 To: Nov-2009 )
Persons of Significant Control:
Savernake Holdings (No.2) Limited, 15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-03-28)
Mat (Trustees) Limited, 94 Wilderspool Causeway, Warrington, WA4 6PU, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-08-13)
Mr Alastair Brown, 21 Palmyra Square South, Warrington, WA1 1BW, England: Has significant influence or control (Notified: 2018-03-28, Ceased: 2019-08-13)