Company number 07352103
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EASY CUISINE LIMITED are www.easycuisine.co.uk, and www.easy-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Cuisine Limited is a Private Limited Company.
The company registration number is 07352103. Easy Cuisine Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Easy Cuisine Limited is 11 Mallard Way Pride Park Derby De24 8gx. . CAWLEY, James Andrew is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Andrew Cawley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EASY CUISINE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
12 Oct 2010
Change of name notice
30 Sep 2010
Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 30 September 2010
30 Sep 2010
Appointment of Mr James Andrew Cawley as a director
30 Sep 2010
Termination of appointment of Paul Gordon Graeme as a director
20 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)