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Here’s a quick overview of THE GENUINE DINING CO. LIMITED 👀 — a Reading based business that started in 1999.
THE GENUINE DINING CO. LIMITED
- Company statusactive
- Company No03747469
- Age27 years 3 months Incorporated 1 April 1999
- Officers5
Address
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
THE GENUINE DINING CO. LIMITED is an active company incorporated on 1 April 1999 and based in Reading, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56102 Unlicensed restaurants and cafes, 56210 Event catering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 29 Sep 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Sep 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AXE, Timothy David | director | Mar 1985 | 16 Feb 2022 |
| BRADLEY, Marc | director | Apr 1975 | 20 Sept 2024 |
| MAHONY, Christopher Noel | director | Dec 1966 | 20 Sept 2024 |
| MITCHELL, Chris Stephen | director | Apr 1982 | 23 Sept 2011 |
| STOREY, Alastair Dunbar | director | Jan 1953 | 20 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Espresso Holding Limited | 20 Sept 2024 | |
| Mr Chris Mitchell | Apr 1982 | 15 Nov 2021 |
| Mr Luke Oliver Johnson | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of THE GENUINE DINING CO. LIMITED 👀 — a Reading based business that started in 1999.