Perennial Restaurants Limited BELFAST


Perennial Restaurants started in year 2002 as Private Limited Company with registration number NI044607. The Perennial Restaurants company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Belfast at 16 Mount Charles. Postal code: BT7 1NZ.

The firm has 2 directors, namely Joanne M., Niall M.. Of them, Niall M. has been with the company the longest, being appointed on 7 December 2002 and Joanne M. has been with the company for the least time - from 1 April 2017. Currenlty, the firm lists one former director, whose name is Joanne M. and who left the the firm on 29 September 2016. In addition, there is one former secretary - Joanne M. who worked with the the firm until 29 September 2016.

Perennial Restaurants Limited Address / Contact

Office Address 16 Mount Charles
Town Belfast
Post code BT7 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI044607
Date of Incorporation Wed, 6th Nov 2002
Industry Licensed restaurants
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Joanne M.

Position: Director

Appointed: 01 April 2017

Niall M.

Position: Director

Appointed: 07 December 2002

Joanne M.

Position: Director

Appointed: 07 December 2002

Resigned: 29 September 2016

Cs Director Services Limited

Position: Corporate Director

Appointed: 06 November 2002

Resigned: 07 December 2002

Joanne M.

Position: Secretary

Appointed: 06 November 2002

Resigned: 29 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Jss Restaurant Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joanne M. This PSC has significiant influence or control over the company,. Then there is Niall M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jss Restaurant Services Ltd

16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland

Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 5 November 2018
Nature of control: 75,01-100% shares

Joanne M.

Notified on 1 April 2017
Ceased on 5 November 2018
Nature of control: significiant influence or control

Niall M.

Notified on 6 November 2016
Ceased on 5 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Balance Sheet
Cash Bank On Hand4 169102 676
Current Assets45 169165 045
Debtors41 00062 369
Net Assets Liabilities117 248116 956
Other
Average Number Employees During Period22
Creditors10 420130 588
Fixed Assets82 49982 499
Investments Fixed Assets82 49982 499
Net Current Assets Liabilities34 74934 457
Total Assets Less Current Liabilities117 248116 956

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
Free Download (3 pages)

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