ESSENTIAL CUISINE LIMITED - WINSFORD


Company Profile Company Filings

Overview

ESSENTIAL CUISINE LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
ESSENTIAL CUISINE LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169326. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSENTIAL CUISINE LIMITED - WINSFORD

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROWNING WAY
WINSFORD
CHESHIRE
CW7 2RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2022-03-25 CURRENT
MR ADAM PAUL JONES Dec 1976 British Director 2018-05-04 CURRENT
MR ANTONY XAVIER FRANCHETERRE Mar 1970 French Director 2019-09-20 CURRENT
MR JOHN NEWTON Secretary 2018-05-04 CURRENT
LAURENT WEBER Jun 1964 French Director 2018-05-04 UNTIL 2019-05-16 RESIGNED
MR BERTRAND MARIE VAZ Dec 1960 French Director 2018-05-04 UNTIL 2022-03-25 RESIGNED
MR NIGEL GEORGE SCOTT Jun 1955 British Director 2010-07-12 UNTIL 2014-03-13 RESIGNED
MR STYLIANOS PASCHALIDIS Sep 1950 French Director 2019-05-16 UNTIL 2019-09-20 RESIGNED
ALAN DAVID HOWARD METCALF Dec 1950 British Director 2004-02-01 UNTIL 2016-07-01 RESIGNED
MR JAMIE BUCHANAN MCGREGOR Mar 1963 British Director 2013-01-02 UNTIL 2018-05-04 RESIGNED
NIGEL STEPHEN CRANE Mar 1962 British Director 1996-03-07 UNTIL 2018-05-04 RESIGNED
NEIL LINGHAM CORLETT Sep 1961 British Director 2001-04-30 UNTIL 2018-05-04 RESIGNED
EVELYN VALERIE KATHLEEN CRANE Secretary 1996-03-07 UNTIL 2006-03-14 RESIGNED
NEIL LINGHAM CORLETT Sep 1961 British Secretary 2006-03-15 UNTIL 2018-05-04 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solina Uk Holdings Limited 2018-05-04 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Stephen Crane 2018-04-04 - 2018-05-04 3/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Lingham Corlett 2018-04-04 - 2018-05-04 9/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
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GOTT HOLDINGS LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
JAS BOWMAN & SONS LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
FANCY A QUICKIE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
BOWMANS MILLING LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
JAMES BOWMAN & SONS LIMITED BIGGLESWADE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLINA UK HOLDINGS LIMITED ELLAND ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SOLINA COATINGS HOLDINGS LIMITED BIGGLESWADE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL_CUISINE_LIMITED - Accounts 2015-10-02 30-06-2015 £34,874 Cash £1,904,351 equity
ESSENTIAL_CUISINE_LIMITED - Accounts 2014-11-25 30-06-2014 £30,254 Cash £1,202,199 equity

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