SUSHI 54 LIMITED
SUSHI 54 LIMITED is an active private limited company, incorporated on 12 January 2007. The nature of the business is Public houses and bars. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUSHI 54 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06051675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INGRAM HOUSE |
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Address Line 2 | 6 MERIDIAN WAY |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR7 0TA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
SUSHI 54 LIMITED
Directors
(The company's officers)
MR ALEX MCKAY
(~46 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in ENGLAND
Appointed on 12/01/2007
MISS CAMILLE OLIVIA MCKAY
(~43 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 12/01/2007
MISS GABRIELLE SOPHIE MCKAY
(~49 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE HEAD CHEF
- Usually resident in ENGLAND
Appointed on 12/01/2007
CATHERINE MARY MCKAY
(British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
Appointed on 12/01/2007
Shareholders
(Persons of Significant Control)
Mr Alex Mckay
(~46 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
- 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
Miss Gabrielle Sophie Mckay
(~49 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
- 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
Miss Camille Olivia Mckay
(~43 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
- 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
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)
SUSHI 54 LIMITED: Maps
Maps show the location of the postcode of the registered office, NR7 0TA.
Map of SUSHI 54 LIMITED at local scale
Map of SUSHI 54 LIMITED at district scale
More Companies in NR7 0TA
Other companies with registered offices in NR7 0TA:
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)