ETHNIC CUISINE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ETHNIC CUISINE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
ETHNIC CUISINE LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02764810. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ETHNIC CUISINE LIMITED - WAKEFIELD

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
JON POWRIE Apr 1961 British Director 2001-05-02 UNTIL 2002-09-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-11-16 UNTIL 1992-12-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-11-16 UNTIL 1992-12-09 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2007-11-21 UNTIL 2010-03-03 RESIGNED
MR HUAN QUAYLE Secretary 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR YOW MENG YAP Jul 1958 Malaysian Secretary 1992-12-09 UNTIL 2007-11-21 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
MR YOW MENG YAP Jul 1958 Malaysian Director 1992-12-09 UNTIL 2007-11-21 RESIGNED
MR YOW CHEE YAP May 1955 Malaysian Director 1994-01-05 UNTIL 2007-11-21 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2007-11-21 UNTIL 2012-04-16 RESIGNED
MR ROBIN PETER WALKER Jan 1954 British Director 2007-11-21 UNTIL 2008-09-22 RESIGNED
MR JULIAN SLADE Aug 1966 British Director 2008-09-22 UNTIL 2010-04-06 RESIGNED
MR ROBERT SERVINI Sep 1942 British Director 1996-01-25 UNTIL 2007-11-21 RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
JAMES CLIFTON CAMM Sep 1946 British Director 1997-07-01 UNTIL 2003-09-04 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
CLARE NEEDHAM Sep 1977 British Director 2008-07-22 UNTIL 2008-12-24 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
JONATHAN LILL Feb 1968 British Director 2007-11-21 UNTIL 2008-07-22 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR PETER BRIAN JONES Dec 1959 British Director 2001-03-08 UNTIL 2002-09-24 RESIGNED
MR ISLAM JAJMUL Apr 1945 British Director 1992-12-09 UNTIL 1994-01-05 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2007-11-21 UNTIL 2014-08-01 RESIGNED
LINDA JANE HALL May 1956 British Director 2007-11-21 UNTIL 2010-03-03 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MS CLARE DE AROSTEGUI Aug 1976 British Director 2008-12-24 UNTIL 2011-05-20 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convenience Foods Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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