CUCINA KITCHENS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6EA

Company number 07697502
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address BOXTREES ART & CRAFT CENTRE STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Thomas William Absalom as a director on 25 January 2017; Appointment of Mrs Ann Sara Absalom as a secretary on 25 January 2017; Termination of appointment of Philip John Miller as a secretary on 25 January 2017. The most likely internet sites of CUCINA KITCHENS LTD are www.cucinakitchens.co.uk, and www.cucina-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cucina Kitchens Ltd is a Private Limited Company. The company registration number is 07697502. Cucina Kitchens Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Cucina Kitchens Ltd is Boxtrees Art Craft Centre Stratford Road Hockley Heath Solihull West Midlands B94 6ea. . ABSALOM, Ann Sara is a Secretary of the company. ABSALOM, Ann Sara is a Director of the company. ABSALOM, Thomas William is a Director of the company. Secretary MILLER, Philip John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MILLER, Philip John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABSALOM, Ann Sara
Appointed Date: 25 January 2017
Director
ABSALOM, Ann Sara
Appointed Date: 07 July 2011
61 years old
Director
ABSALOM, Thomas William
Appointed Date: 25 January 2017
34 years old

Resigned Directors

Secretary
MILLER, Philip John
Resigned: 25 January 2017
Appointed Date: 07 July 2011
Director
JACOBS, Yomtov Eliezer
Resigned: 07 July 2011
Appointed Date: 07 July 2011
55 years old
Director
MILLER, Philip John
Resigned: 25 January 2017
Appointed Date: 07 July 2011
53 years old

Persons With Significant Control

Mr Philip John Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Sara Absalom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUCINA KITCHENS LTD Events

26 Jan 2017
Appointment of Thomas William Absalom as a director on 25 January 2017
26 Jan 2017
Appointment of Mrs Ann Sara Absalom as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Philip John Miller as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Philip John Miller as a director on 25 January 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 12 more events
10 Aug 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 100.00
10 Aug 2011
Appointment of Philip John Miller as a secretary
10 Aug 2011
Appointment of Ann Sara Absalom as a director
07 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
07 Jul 2011
Incorporation

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