ELLA'S KITCHEN (BRANDS) LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ELLA'S KITCHEN (BRANDS) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ELLA'S KITCHEN (BRANDS) LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183743. The accounts status is FULL and accounts are next due on 31/03/2024.
ELLA'S KITCHEN (BRANDS) LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183743. The accounts status is FULL and accounts are next due on 31/03/2024.
ELLA'S KITCHEN (BRANDS) LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ELLA'S BARN 22 GREYS GREEN FARM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C2'S PRODUCTIONS LIMITED (until 06/04/2005)
C2'S PRODUCTIONS LIMITED (until 06/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BOYCE | Feb 1965 | British | Director | 2023-11-17 | CURRENT |
MRS WENDY PATRICIA DAVIDSON | Nov 1969 | American | Director | 2023-01-01 | CURRENT |
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2023-09-25 | CURRENT |
JANET TURNER | Secretary | 2023-06-08 | CURRENT | ||
MRS NICOLE MCDONNELL | Mar 1977 | British | Director | 2011-03-25 UNTIL 2013-05-02 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2005-11-25 UNTIL 2016-02-29 | RESIGNED | ||
MR DOUGLAS MACLEOD STRUTHERS | Jul 1971 | British | Director | 2008-12-08 UNTIL 2013-05-02 | RESIGNED |
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 UNTIL 2023-11-19 | RESIGNED |
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 UNTIL 2023-06-08 | RESIGNED | ||
MR NICHOLAS KEEN | Secretary | 2016-03-01 UNTIL 2022-09-14 | RESIGNED | ||
MR PAUL JOHN LINDLEY | Oct 1966 | British | Secretary | 2004-07-19 UNTIL 2005-11-25 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-12-02 | RESIGNED |
IRWIN DAVID SIMON | Jul 1959 | Canadian | Director | 2016-03-24 UNTIL 2018-12-05 | RESIGNED |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2022-12-31 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-09-18 UNTIL 2013-05-02 | RESIGNED |
MR JAMES MEIERS | Dec 1957 | American | Director | 2013-05-02 UNTIL 2016-03-24 | RESIGNED |
MR TIMOTHY MACREADY | Mar 1974 | British | Director | 2009-09-18 UNTIL 2013-05-02 | RESIGNED |
MR PAUL JOHN LINDLEY | Oct 1966 | British | Director | 2004-07-19 UNTIL 2018-04-06 | RESIGNED |
MRS ALISON JANE LINDLEY | Oct 1967 | British | Director | 2004-07-19 UNTIL 2005-11-25 | RESIGNED |
MRS ALISON JANE LINDLEY | Oct 1967 | British | Director | 2008-12-01 UNTIL 2013-05-02 | RESIGNED |
MARK NICHOLAS JOHN CUDDIGAN | Mar 1973 | British | Director | 2016-03-24 UNTIL 2023-09-25 | RESIGNED |
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2013-05-02 UNTIL 2019-06-30 | RESIGNED |
MR PASQUALE CONTE | May 1963 | Us | Director | 2013-05-02 UNTIL 2017-06-30 | RESIGNED |
MR JOHN BRIAN CARROLL | Nov 1959 | American | Director | 2013-05-02 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ella's Kitchen Group Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |