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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTLAND WHOLESALE LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
D3 DESIGN LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIMENSION 3 DESIGN LTD TOWCESTER ENGLAND Active DORMANT 74100 - specialised design activities
D3 DESIGN ASSOCIATES LTD TOWCESTER ENGLAND Active DORMANT 74100 - specialised design activities
D3 MTM LIMITED ALDERTON ROAD Active -... DORMANT 99999 - Dormant Company
3D DESIGN ASSOCIATES LTD TOWCESTER ENGLAND Active DORMANT 99999 - Dormant Company
DISHWASHER PROFESSIONAL LIMITED LONDON Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COOK PROFESSIONAL LIMITED LONDON Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
REFRIGERATION PROFESSIONAL LTD LONDON Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HOSPITAL CATERING PROJECTS LIMITED HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ALPENINOX UK LTD RAMSEY Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
D3 GROUP ASSOCIATES LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & B. SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
THE ACME FACILITIES GROUP LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
THE BRASHER BOOT COMPANY LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
PENTLAND GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENTLAND BA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND UK HOLDINGS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.