CATERING EQUIPMENT PROFESSIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
CATERING EQUIPMENT PROFESSIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATERING EQUIPMENT PROFESSIONAL LTD was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470278. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CATERING EQUIPMENT PROFESSIONAL LTD was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470278. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CATERING EQUIPMENT PROFESSIONAL LTD - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
LONDON
ENGLAND & WALES
W1U 3PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALPENINOXUK LIMITED (until 11/02/2015)
ALPENINOXUK LIMITED (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN SIMPSON | Sep 1968 | British | Director | 2017-08-01 | CURRENT |
MAXINE MASON | Jun 1967 | British | Director | 2017-08-01 | CURRENT |
MR CHRISTIAN MICHAEL ALLEN | Feb 1976 | British | Director | 2017-08-01 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2017-10-02 | CURRENT | ||
MR MICHAEL TREVOR MORGAN | Jul 1974 | British | Director | 2008-02-20 UNTIL 2009-10-06 | RESIGNED |
MR KEVIN PHILIP JONES | Aug 1953 | British | Director | 2008-02-20 UNTIL 2009-10-06 | RESIGNED |
MR DAVID MARTIN JONES | Mar 1959 | British | Director | 2008-01-11 UNTIL 2017-08-01 | RESIGNED |
KAY JONES | British | Secretary | 2008-01-11 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Wholesale Limited | 2017-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Martin Jones | 2017-01-08 - 2017-08-01 | 3/1959 | Huntingdon | Significant influence or control |