UK CATERING ENGINEERS LTD
TRURO


Company number 04839209
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of UK CATERING ENGINEERS LTD are www.ukcateringengineers.co.uk, and www.uk-catering-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Uk Catering Engineers Ltd is a Private Limited Company. The company registration number is 04839209. Uk Catering Engineers Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of Uk Catering Engineers Ltd is 25 Lemon Street Truro Cornwall Tr1 2ls. . BALME KITCHEN & PEARCE is a Secretary of the company. HOLLOWAY, Laraine Elizabeth is a Director of the company. HOLLOWAY, Paul is a Director of the company. OVERTON, Lisa Jayne is a Director of the company. OVERTON, Mark Peter is a Director of the company. Secretary HOLLOWAY, Laraine Elizabeth has been resigned. Secretary PASCOE, Lisa Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLOWAY, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALME KITCHEN & PEARCE
Appointed Date: 12 September 2008
Director
HOLLOWAY, Laraine Elizabeth
Appointed Date: 12 September 2008
63 years old
Director
HOLLOWAY, Paul
Appointed Date: 22 July 2010
55 years old
Director
OVERTON, Lisa Jayne
Appointed Date: 12 September 2008
45 years old
Director
OVERTON, Mark Peter
Appointed Date: 23 March 2007
61 years old

Resigned Directors

Secretary
HOLLOWAY, Laraine Elizabeth
Resigned: 19 June 2007
Appointed Date: 21 July 2003
Secretary
PASCOE, Lisa Jayne
Resigned: 12 September 2008
Appointed Date: 23 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
HOLLOWAY, Paul
Resigned: 19 June 2007
Appointed Date: 21 July 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mrs Laraine Elizabeth Holloway
Notified on: 21 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Holloway
Notified on: 21 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Lisa Jayne Overton
Notified on: 21 July 2016
45 years old
Nature of control: Has significant influence or control
Mr Mark Peter Overton
Notified on: 21 July 2016
61 years old
Nature of control: Has significant influence or control

UK CATERING ENGINEERS LTD Events

19 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Jul 2016
Micro company accounts made up to 30 April 2016
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Director's details changed for Mr Paul Holloway on 16 July 2015
27 Jul 2015
Director's details changed for Mrs Laraine Elizabeth Holloway on 16 July 2015
...
... and 41 more events
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
21 Jul 2003
Incorporation

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