GREEN CUISINE COOKSHOP LIMITED
LONDON

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Company number 05939135
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of GREEN CUISINE COOKSHOP LIMITED are www.greencuisinecookshop.co.uk, and www.green-cuisine-cookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Green Cuisine Cookshop Limited is a Private Limited Company. The company registration number is 05939135. Green Cuisine Cookshop Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Green Cuisine Cookshop Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. WINRAM, Sarah Jane is a Director of the company. WINRAM, Steven George 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 "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 18 September 2006

Director
WINRAM, Sarah Jane
Appointed Date: 18 September 2006
60 years old

Director
WINRAM, Steven George
Appointed Date: 18 September 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Sarah Jane Winram
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven George Winram
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN CUISINE COOKSHOP LIMITED Events

27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 26 more events
02 Oct 2006
New director appointed
02 Oct 2006
New secretary appointed
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
18 Sep 2006
Incorporation