Charcoal Grill Nw Limited LLANGOLLEN


Charcoal Grill Nw Limited is a private limited company situated at 45 Castle Street, Llangollen LL20 8RU. Incorporated on 2019-01-17, this 5-year-old company is run by 1 director.
Director Dzhelil D., appointed on 01 April 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-04-27 and the due date for the following filing is 2024-05-11. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Charcoal Grill Nw Limited Address / Contact

Office Address 45 Castle Street
Town Llangollen
Post code LL20 8RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11772490
Date of Incorporation Thu, 17th Jan 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Dzhelil D.

Position: Director

Appointed: 01 April 2023

Ali I.

Position: Director

Appointed: 01 October 2021

Resigned: 01 August 2022

Gholam N.

Position: Director

Appointed: 01 July 2020

Resigned: 01 October 2021

Ugur K.

Position: Director

Appointed: 17 January 2019

Resigned: 30 June 2020

Ender S.

Position: Director

Appointed: 17 January 2019

Resigned: 01 April 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Ender S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ugur K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ender S.

Notified on 17 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ugur K.

Notified on 17 January 2019
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 26th, October 2023
Free Download (10 pages)

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