CULINA GROUP LIMITED - MARKET DRAYTON
Company Profile | Company Filings |
Overview
CULINA GROUP LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
CULINA GROUP LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525931. The accounts status is FULL and accounts are next due on 30/09/2024.
CULINA GROUP LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525931. The accounts status is FULL and accounts are next due on 30/09/2024.
CULINA GROUP LIMITED - MARKET DRAYTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CULINA LOGISTICS LIMITED
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
This Company Originates in : United Kingdom
Previous trading names include:
BAYLIS HOLDINGS LIMITED (until 14/03/2008)
BAYLIS HOLDINGS LIMITED (until 14/03/2008)
OVAL (2053) LIMITED (until 14/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES PUGH | Sep 1981 | British | Director | 2018-06-28 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2005-10-20 | CURRENT |
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2016-02-24 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-08-02 UNTIL 2005-10-20 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-08-02 UNTIL 2005-10-20 | RESIGNED | ||
MR NIGEL STEPHEN JURY | Secretary | 2014-03-25 UNTIL 2021-11-05 | RESIGNED | ||
NIGEL STEPHEN JURY | British | Secretary | 2008-07-31 UNTIL 2013-02-20 | RESIGNED | |
NIGEL STEPHEN JURY | Oct 1950 | British | Secretary | 2005-10-20 UNTIL 2008-03-12 | RESIGNED |
FLORIAN MATTINSON | Secretary | 2008-03-12 UNTIL 2008-07-31 | RESIGNED | ||
MR MICHAEL THOMAS ARTHUR NAYLOR | Secretary | 2013-02-20 UNTIL 2014-03-25 | RESIGNED | ||
MR MICHAEL THOMAS ARTHUR NAYLOR | Mar 1962 | English | Director | 2011-05-01 UNTIL 2014-11-13 | RESIGNED |
RICHARD FREDERICK WRIGHT | Sep 1945 | British | Director | 2006-10-29 UNTIL 2007-05-24 | RESIGNED |
ROY VICKERS | Jun 1941 | Scottish | Director | 2005-10-20 UNTIL 2006-05-31 | RESIGNED |
MR IAN RONALD SHERRATT | Aug 1962 | British | Director | 2008-04-01 UNTIL 2009-04-23 | RESIGNED |
MR PHILIP JAMES SHAW | Feb 1962 | British | Director | 2005-10-20 UNTIL 2006-12-31 | RESIGNED |
MARINUS BRAKEL | Dec 1961 | Dutch | Director | 2008-04-01 UNTIL 2011-08-02 | RESIGNED |
NIGEL STEPHEN JURY | Oct 1950 | British | Director | 2005-10-20 UNTIL 2008-03-12 | RESIGNED |
NIGEL STEPHEN JURY | Oct 1950 | British | Director | 2011-08-02 UNTIL 2021-11-05 | RESIGNED |
MR MARK ANDREW CARROL | May 1966 | British | Director | 2009-04-23 UNTIL 2011-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theobald Muller | 2016-04-06 | 1/1940 | Market Drayton Shropshire | Ownership of shares 75 to 100 percent |