IMAGINATIVE CUISINE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04673168
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of IMAGINATIVE CUISINE LIMITED are www.imaginativecuisine.co.uk, and www.imaginative-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Imaginative Cuisine Limited is a Private Limited Company. The company registration number is 04673168. Imaginative Cuisine Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Imaginative Cuisine Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . POTT, Jacqueline Kay is a Secretary of the company. POTT, Jacqueline Kay is a Director of the company. POTT, John Richard is a Director of the company. POTT, John Malcolm is a Director of the company. POTT, Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
POTT, Jacqueline Kay
Appointed Date: 20 February 2003
Director
POTT, Jacqueline Kay
Appointed Date: 20 February 2003
56 years old
Director
POTT, John Richard
Appointed Date: 31 March 2003
59 years old
Director
POTT, John Malcolm
Appointed Date: 20 February 2003
91 years old
Director
POTT, Margaret
Appointed Date: 20 February 2003
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Ms Jacqueline Kay Pott
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr John Malcolm Pott
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors
Mr John Richard Pott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Pott
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

IMAGINATIVE CUISINE LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 34 more events
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

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