Introduction
Watch Company
P
PICCOLINO RESTAURANTS LIMITED
PICCOLINO RESTAURANTS LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Deeside. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PICCOLINO RESTAURANTS LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13030554
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
STORMFORD LIMITED
From: 19 November 2020To: 26 November 2020
Address
Second Avenue Deeside Industrial Park Deeside, CH5 2NW,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
VAUGHAN, Duncan Andrew
ActiveDeeside Industrial Park, DeesideCH5 2NW
Secretary
Appointed 03 Dec 2020
VAUGHAN, Duncan Andrew
Deeside Industrial Park, DeesideCH5 2NW
Secretary
03 Dec 2020
Active
DHALIWAL, Tarsem Singh
ActiveDeeside Industrial Park, DeesideCH5 2NW
Born October 1963
Director
Appointed 19 Nov 2020
DHALIWAL, Tarsem Singh
Deeside Industrial Park, DeesideCH5 2NW
Born October 1963
Director
19 Nov 2020
Active
EWEN, Richard David
ActiveDeeside Industrial Park, DeesideCH5 2NW
Born March 1982
Director
Appointed 19 Nov 2020
EWEN, Richard David
Deeside Industrial Park, DeesideCH5 2NW
Born March 1982
Director
19 Nov 2020
Active
GARTON, Andrew Owen
ActiveDeeside Industrial Park, DeesideCH5 2NW
Born March 1982
Director
Appointed 10 Jan 2023
GARTON, Andrew Owen
Deeside Industrial Park, DeesideCH5 2NW
Born March 1982
Director
10 Jan 2023
Active
WALKER, Richard Malcolm
ResignedDeeside Industrial Park, DeesideCH5 2NW
Born August 1980
Director
Appointed 25 Nov 2020
Resigned 19 Oct 2021
WALKER, Richard Malcolm
Deeside Industrial Park, DeesideCH5 2NW
Born August 1980
Director
25 Nov 2020
Resigned 19 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deeside Industrial Park, DeesideCH5 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Individual Restaurants (Irc) Limited
Deeside Industrial Park, DeesideCH5 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
22 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021