AIR CULINAIRE HOLDING LIMITED
WALLINGTON AIR CULINAIRE WORLDWIDE LIMITED

Hellopages » Greater London » Sutton » SM6 9AY
Company number 07146308
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address ENDEAVOUR HOUSE 78, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of AIR CULINAIRE HOLDING LIMITED are www.airculinaireholding.co.uk, and www.air-culinaire-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Air Culinaire Holding Limited is a Private Limited Company. The company registration number is 07146308. Air Culinaire Holding Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Air Culinaire Holding Limited is Endeavour House 78 Stafford Road Wallington Surrey Sm6 9ay. . BARCUS, Deena Kay is a Director of the company. SCHWEITZER, Paul Martin is a Director of the company. SMITH, Clifford Charles is a Director of the company. Director HAYES, Charles George Probett has been resigned. Director HICKFORD, Robert Alan has been resigned. Director YEOMAN, Richard has been resigned. The company operates in "Other food services".


Current Directors

Director
BARCUS, Deena Kay
Appointed Date: 09 February 2010
58 years old
Director
SCHWEITZER, Paul Martin
Appointed Date: 09 February 2010
60 years old
Director
SMITH, Clifford Charles
Appointed Date: 12 April 2010
66 years old

Resigned Directors

Director
HAYES, Charles George Probett
Resigned: 24 September 2015
Appointed Date: 09 February 2010
65 years old
Director
HICKFORD, Robert Alan
Resigned: 09 February 2010
Appointed Date: 04 February 2010
61 years old
Director
YEOMAN, Richard
Resigned: 24 September 2015
Appointed Date: 12 April 2010
61 years old

Persons With Significant Control

Mr Charles Gregory Evans Ii
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AIR CULINAIRE HOLDING LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Full accounts made up to 30 June 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
13 Jan 2016
Full accounts made up to 30 June 2015
17 Dec 2015
Termination of appointment of Richard Yeoman as a director on 24 September 2015
...
... and 27 more events
09 Feb 2010
Appointment of Mr Paul Martin Schweitzer as a director
09 Feb 2010
Termination of appointment of Robert Hickford as a director
09 Feb 2010
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 9 February 2010
09 Feb 2010
Appointment of Mr Charles George Probett Hayes as a director
04 Feb 2010
Incorporation

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