CUCINA FRESH INVESTMENTS LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
CUCINA FRESH INVESTMENTS LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUCINA FRESH INVESTMENTS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410125. The accounts status is FULL.
CUCINA FRESH INVESTMENTS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410125. The accounts status is FULL.
CUCINA FRESH INVESTMENTS LIMITED - ASHFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 28/06/2020 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2022 | 08/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
| MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-04 | CURRENT |
| SARAH WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
| MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2015-01-28 UNTIL 2016-04-04 | RESIGNED |
| ADRIAN JOHN WHITEHEAD | Secretary | 2015-01-28 UNTIL 2015-03-31 | RESIGNED | ||
| MR AJOY HARI KARNA | Oct 1966 | American | Director | 2021-01-25 UNTIL 2021-07-04 | RESIGNED |
| ADRIAN JOHN WHITEHEAD | Apr 1954 | British | Director | 2015-01-28 UNTIL 2015-03-31 | RESIGNED |
| MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2015-01-28 UNTIL 2015-01-28 | RESIGNED |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 UNTIL 2021-01-27 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2015-01-28 UNTIL 2015-01-28 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2015-01-28 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stockflag Limited | 2021-07-01 - 2021-07-01 | Ashford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| M & J Seafood Holdings Limited | 2016-04-06 - 2021-07-01 | Ashford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Brake Bros Limited | 2016-04-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |