ABSOLUTE CUISINE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3DF

Company number 06782646
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address THE OLD STABLES, WIDMERE LANE, MARLOW, SL7 3DF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 220 . The most likely internet sites of ABSOLUTE CUISINE LIMITED are www.absolutecuisine.co.uk, and www.absolute-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Absolute Cuisine Limited is a Private Limited Company. The company registration number is 06782646. Absolute Cuisine Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Absolute Cuisine Limited is The Old Stables Widmere Lane Marlow Sl7 3df. . MORRISON HORNER, Carol Elizabeth is a Secretary of the company. HORNER, Carol Elizabeth is a Director of the company. Director MORRISON HORNER, Simon Andrew has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MORRISON HORNER, Carol Elizabeth
Appointed Date: 05 January 2009
Director
HORNER, Carol Elizabeth
Appointed Date: 01 May 2011
73 years old

Resigned Directors

Director
MORRISON HORNER, Simon Andrew
Resigned: 31 July 2014
Appointed Date: 05 January 2009
49 years old

Persons With Significant Control

Mrs Carol Elizabeth Horner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE CUISINE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 220
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 220
...
... and 15 more events
25 Jun 2010
Accounts for a dormant company made up to 31 January 2010
05 Feb 2010
Annual return made up to 5 January 2010 with full list of shareholders
05 Feb 2010
Director's details changed for Mr Simon Andrew Morrison Horner on 5 January 2010
05 Feb 2010
Secretary's details changed for Carol Elizabeth Morrison Horner on 5 February 2010
05 Jan 2009
Incorporation

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