CUCINA FRESH INVESTMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AG

Company number 09410125
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of CUCINA FRESH INVESTMENTS LIMITED are www.cucinafreshinvestments.co.uk, and www.cucina-fresh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cucina Fresh Investments Limited is a Private Limited Company. The company registration number is 09410125. Cucina Fresh Investments Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Cucina Fresh Investments Limited is Enterprise House Eureka Business Park Ashford Kent United Kingdom Tn25 4ag. . WHIBLEY, Sarah is a Secretary of the company. BALL, Michael David is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary WHITEHEAD, Adrian John has been resigned. Director JAMES, Luciene Maureen has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIBLEY, Sarah
Appointed Date: 01 April 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 28 January 2015
Director
JAMES, Luciene Maureen
Resigned: 28 January 2015
Appointed Date: 28 January 2015
63 years old
Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 28 January 2015
71 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 28 January 2015
52 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 January 2015
Appointed Date: 28 January 2015
Director
ABOGADO NOMINEES LIMITED
Resigned: 28 January 2015
Appointed Date: 28 January 2015

Persons With Significant Control

M & J Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Brake Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUCINA FRESH INVESTMENTS LIMITED Events

29 Apr 2017
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
11 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Philip Robert Wieland as a director on 4 April 2016
...
... and 10 more events
10 Mar 2015
Termination of appointment of Abogado Nominees Limited as a director on 28 January 2015
10 Mar 2015
Termination of appointment of Abogado Custodians Limited as a director on 28 January 2015
10 Mar 2015
Termination of appointment of Luciene Maureen James as a director on 28 January 2015
10 Mar 2015
Appointment of Adrian John Whitehead as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 2

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