PIAZZA RHYL LIMITED

PIAZZA RHYL LIMITED is an active private limited company, incorporated on 3 April 2002. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Rhyl. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PIAZZA RHYL LIMITED previously had the company name ZENITH INSURANCE CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04408433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PIAZZA RESTAURANT
Address Line 2HIGH STREET
Post TownRHYL
CountyDENBIGHSHIRE
PostcodeLL18 1ES

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 18/07/2006 onwards:
PIAZZA RHYL LIMITED
Prior to 18/07/2006:
ZENITH INSURANCE CONSULTANTS LIMITED

Directors

(The company's officers)
MICHAEL JOHN EDGE
(~60 year old British national)
10 LON MAFON, RHYL, CLWYD, LL18 4JE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/06/2006
MRS CEINWEN TRACY ROGERS
(~57 year old British national)
3 LLYS BEDWEN, RHYL, CLWYD, LL18 4LQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 30/06/2006

Shareholders

(Persons of Significant Control)
Mrs Ceinwen Tracy Rogers
(~57 year old British national)
The Piazza Restaurant, High Street, Rhyl, Denbighshire, LL18 1ES
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael John Edge
(~60 year old British national)
The Piazza Restaurant, High Street, Rhyl, Denbighshire, LL18 1ES
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JOHN EDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)