ESSENTIAL CUISINE LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
ESSENTIAL CUISINE LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
ESSENTIAL CUISINE LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169326. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENTIAL CUISINE LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169326. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENTIAL CUISINE LIMITED - WINSFORD
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWNING WAY
WINSFORD
CHESHIRE
CW7 2RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PAUL JONES | Dec 1976 | British | Director | 2018-05-04 | CURRENT |
MS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2022-03-25 | CURRENT |
MR ANTONY XAVIER FRANCHETERRE | Mar 1970 | French | Director | 2019-09-20 | CURRENT |
MR JOHN NEWTON | Secretary | 2018-05-04 | CURRENT | ||
MR BERTRAND MARIE VAZ | Dec 1960 | French | Director | 2018-05-04 UNTIL 2022-03-25 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1996-03-07 | RESIGNED | ||
MR NIGEL GEORGE SCOTT | Jun 1955 | British | Director | 2010-07-12 UNTIL 2014-03-13 | RESIGNED |
MR STYLIANOS PASCHALIDIS | Sep 1950 | French | Director | 2019-05-16 UNTIL 2019-09-20 | RESIGNED |
ALAN DAVID HOWARD METCALF | Dec 1950 | British | Director | 2004-02-01 UNTIL 2016-07-01 | RESIGNED |
MR JAMIE BUCHANAN MCGREGOR | Mar 1963 | British | Director | 2013-01-02 UNTIL 2018-05-04 | RESIGNED |
NIGEL STEPHEN CRANE | Mar 1962 | British | Director | 1996-03-07 UNTIL 2018-05-04 | RESIGNED |
NEIL LINGHAM CORLETT | Sep 1961 | British | Director | 2001-04-30 UNTIL 2018-05-04 | RESIGNED |
EVELYN VALERIE KATHLEEN CRANE | Secretary | 1996-03-07 UNTIL 2006-03-14 | RESIGNED | ||
NEIL LINGHAM CORLETT | Sep 1961 | British | Secretary | 2006-03-15 UNTIL 2018-05-04 | RESIGNED |
LAURENT WEBER | Jun 1964 | French | Director | 2018-05-04 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solina Uk Holdings Limited | 2018-05-04 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Stephen Crane | 2018-04-04 - 2018-05-04 | 3/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Neil Lingham Corlett | 2018-04-04 - 2018-05-04 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIAL_CUISINE_LIMITED - Accounts | 2015-10-02 | 30-06-2015 | £34,874 Cash £1,904,351 equity |
ESSENTIAL_CUISINE_LIMITED - Accounts | 2014-11-25 | 30-06-2014 | £30,254 Cash £1,202,199 equity |