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 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
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 |