| Company Name | Trillians Rockbar Ltd |
|---|---|
| Directors | Barbara Blair and David Hills |
| Company Status | Active |
| Company Number | 09322946 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Countess Barbara Blair |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(6 days after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Princess Square Newcastle Upon Tyne NE1 8ER |
| Director Name | Mr David Hills |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 November 2014(6 days after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 3 Princess Square Newcastle Upon Tyne NE1 8ER |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3 Princess Square Newcastle Upon Tyne NE1 8ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Barbara Blair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 11 November 2020 | Change of details for Countess Barbara Blair as a person with significant control on 22 November 2019 (2 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 10 November 2020 | Notification of David Hills as a person with significant control on 22 November 2019 (2 pages) |
| 10 November 2020 | Statement of capital following an allotment of shares on 22 November 2019
|
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 August 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 27 August 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 28 November 2014 | Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA United Kingdom to 3 Princess Square Newcastle upon Tyne NE1 8ER on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA United Kingdom to 3 Princess Square Newcastle upon Tyne NE1 8ER on 28 November 2014 (1 page) |
| 27 November 2014 | Appointment of Countess Barbara Blair as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr David Hills as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Countess Barbara Blair as a director on 27 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mr David Hills as a director on 27 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Osker Heiman as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Termination of appointment of Osker Heiman as a director on 21 November 2014 (1 page) |