Company number 02200234
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address TUGWOOD, KINGS LANE, COOKHAM DEAN, BERKS, SL6 9TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of V CUISINE LTD are www.vcuisine.co.uk, and www.v-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. V Cuisine Ltd is a Private Limited Company.
The company registration number is 02200234. V Cuisine Ltd has been working since 30 November 1987.
The present status of the company is Active. The registered address of V Cuisine Ltd is Tugwood Kings Lane Cookham Dean Berks Sl6 9tz. . JOHNSON, Lorraine Jeanette is a Secretary of the company. JOHNSON, Ian Paul is a Director of the company. JOHNSON, Lorraine Jeanette is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Ian Paul Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Jeanette Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V CUISINE LTD Events
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 61 more events
02 Mar 1988
Director resigned;new director appointed
02 Mar 1988
Secretary resigned;new secretary appointed
02 Mar 1988
Registered office changed on 02/03/88 from: 2 baches street london N1 6UB