Company number SC366755
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 79 KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8SU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 13 October 2015. The most likely internet sites of A1 CAKE MIXES LIMITED are www.a1cakemixes.co.uk, and www.a1-cake-mixes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Dalry Rail Station is 5.2 miles; to Kilmaurs Rail Station is 5.8 miles; to Glengarnock Rail Station is 7.3 miles; to Dunlop Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Cake Mixes Limited is a Private Limited Company.
The company registration number is SC366755. A1 Cake Mixes Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of A1 Cake Mixes Limited is 79 Kilwinning Road Irvine Ayrshire Ka12 8su. . TAHIR, Omer is a Secretary of the company. FINNIE, Kevin is a Director of the company. KLUMAN, Danny is a Director of the company. Secretary WRIGHT, Barry Ian has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
K F 56 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kluman And Balter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 CAKE MIXES LIMITED Events
12 Dec 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 October 2015
24 Nov 2015
Accounts for a medium company made up to 30 April 2015
20 Nov 2015
Change of share class name or designation
...
... and 20 more events
14 Oct 2010
Annual return made up to 13 October 2010 with full list of shareholders
14 Oct 2010
Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ United Kingdom on 14 October 2010
13 Nov 2009
Statement of capital following an allotment of shares on 4 November 2009
13 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Approve purchase of assets 04/11/2009
13 Oct 2009
Incorporation