COOKING DEVELOPMENT LIMITED
LONDON LAW 2098 LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 03929927
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address PRAMEX INTERNATIONAL LTD, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of COOKING DEVELOPMENT LIMITED are www.cookingdevelopment.co.uk, and www.cooking-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking Development Limited is a Private Limited Company. The company registration number is 03929927. Cooking Development Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Cooking Development Limited is Pramex International Ltd 11 Old Jewry London Ec2r 8du. . PRAMEX INTERN. LIMITED is a Secretary of the company. MAGNE, Eric is a Director of the company. RIVIERRE, Frederic is a Director of the company. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director PLANTIER, Laurent has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRAMEX INTERN. LIMITED
Appointed Date: 08 March 2012
Director
MAGNE, Eric
Appointed Date: 23 December 2014
62 years old
Director
RIVIERRE, Frederic
Appointed Date: 23 December 2014
53 years old

Resigned Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 21 February 2000
Director
PLANTIER, Laurent
Resigned: 12 March 2015
Appointed Date: 10 March 2000
58 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 10 March 2000
Appointed Date: 21 February 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Ducasse Developpement Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKING DEVELOPMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
06 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Termination of appointment of Laurent Plantier as a director on 12 March 2015
...
... and 51 more events
21 Mar 2000
New director appointed
21 Mar 2000
Director resigned
21 Mar 2000
Director resigned
10 Mar 2000
Company name changed law 2098 LIMITED\certificate issued on 10/03/00
21 Feb 2000
Incorporation

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