CUISINEGROUP LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1QZ

Company number 05720185
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address UNIT 16 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CUISINEGROUP LIMITED are www.cuisinegroup.co.uk, and www.cuisinegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cuisinegroup Limited is a Private Limited Company. The company registration number is 05720185. Cuisinegroup Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Cuisinegroup Limited is Unit 16 Gardner Industrial Estate Kent House Lane Beckenham Kent Br3 1qz. . JONES, Christopher Graham is a Secretary of the company. JONES, Christopher Graham is a Director of the company. JONES, Michele Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAY, Sara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


cuisinegroup Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Christopher Graham
Appointed Date: 23 February 2006
Director
JONES, Christopher Graham
Appointed Date: 23 February 2006
68 years old
Director
JONES, Michele Anne
Appointed Date: 23 February 2006
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
DAY, Sara
Resigned: 24 October 2013
Appointed Date: 23 February 2006
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mrs Michele Anne Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUISINEGROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 29 February 2016
04 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 24 more events
17 May 2006
New director appointed
17 May 2006
New director appointed
17 May 2006
Director resigned
17 May 2006
Secretary resigned
23 Feb 2006
Incorporation

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