CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED - HARLESTON
Company Profile | Company Filings |
Overview
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED is a Private Limited Company from HARLESTON and has the status: Active.
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119638. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119638. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAMBRIDGE CATERING EQUIPMENT HIRE LIMITED - HARLESTON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRAMBLE COTTAGE, MIDDLE ROAD
HARLESTON
NORFOLK
IP20 0AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY HUMMEL | Jan 1983 | British | Director | 2021-12-17 | CURRENT |
MR DAVID TOBY GUYATT | Jul 1974 | British | Director | 2021-12-17 | CURRENT |
MR CHRISTOPHER SIMON PETER GIRDLESTONE | Feb 1992 | British | Director | 2021-12-17 | CURRENT |
ANDREW CARL EDWARDS | Aug 1965 | British | Director | 2002-02-05 UNTIL 2002-09-30 | RESIGNED |
HELEN SIDA LIMITED | Corporate Secretary | 2000-12-25 UNTIL 2021-12-17 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-05 UNTIL 2000-12-05 | RESIGNED | ||
GEOFFREY METCALF | Nov 1959 | British | Director | 2000-12-05 UNTIL 2021-12-17 | RESIGNED |
EMILY ROSE METCALF | Dec 1963 | British | Director | 2000-12-05 UNTIL 2021-12-17 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-12-05 UNTIL 2000-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S.H.E. Group Holdings Limited | 2022-03-31 - 2023-03-01 | King's Lynn Norfolk | Ownership of shares 75 to 100 percent | |
Mr David Toby Guyatt | 2021-12-17 - 2022-03-31 | 7/1974 | Significant influence or control | |
Mr Christopher Simon Peter Girdlestone | 2021-12-17 - 2022-03-31 | 2/1992 | Significant influence or control | |
Mr Toby Hummel | 2021-12-17 - 2022-03-31 | 1/1983 | Significant influence or control | |
She Group Management Limited | 2021-12-17 - 2022-03-31 | Hunstanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
S.H.E. Group Management Limited | 2021-12-01 | Hunstanton Norfolk | Ownership of shares 75 to 100 percent | |
Mr Geoffrey Schofield Metcalf | 2016-04-06 - 2021-12-17 | 11/1959 | Diss | Ownership of shares 25 to 50 percent |
Mrs Emily Rose Metcalf | 2016-04-06 - 2021-12-17 | 12/1963 | Diss | Ownership of shares 25 to 50 percent |