Company number 03642160
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 11 THE FELBRIDGE CENTRE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of CUISINE DIRECT LIMITED are www.cuisinedirect.co.uk, and www.cuisine-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Salfords (Surrey) Rail Station is 6.9 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 8.4 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuisine Direct Limited is a Private Limited Company.
The company registration number is 03642160. Cuisine Direct Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Cuisine Direct Limited is 11 The Felbridge Centre East Grinstead West Sussex Rh19 1xp. . MAJOR, Deborah Anne is a Secretary of the company. MAJOR, Christopher Clive is a Director of the company. MAJOR, Deborah Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998
Persons With Significant Control
Mr Christopher Clive Major
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Major
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CUISINE DIRECT LIMITED Events
06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
04 Apr 2016
Registered office address changed from The Old Abattoir 18-20 High Street Lingfield Surrey RH7 6AA to 11 the Felbridge Centre East Grinstead West Sussex RH19 1XP on 4 April 2016
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation