CUCINA RESTAURANTS LIMITED - WOKING
Company Profile | Company Filings |
Overview
CUCINA RESTAURANTS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
CUCINA RESTAURANTS LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655703. The accounts status is FULL and accounts are next due on 30/04/2024.
CUCINA RESTAURANTS LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655703. The accounts status is FULL and accounts are next due on 30/04/2024.
CUCINA RESTAURANTS LIMITED - WOKING
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WALLINGTON TAYLOR | Aug 1968 | British | Director | 2023-06-27 | CURRENT |
MR FRANK BANDURA | Jun 1966 | British | Director | 2023-06-27 | CURRENT |
RT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2011-03-31 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2005-12-15 | RESIGNED | ||
MR AJAY KUMAR SHAH | Feb 1962 | British | Director | 2020-06-11 UNTIL 2022-08-08 | RESIGNED |
MR STEPHEN PAUL QUINN | Jun 1966 | British | Director | 2005-12-15 UNTIL 2020-06-11 | RESIGNED |
MR GEOFFREY OWEN PEPPIATT | Nov 1953 | British | Director | 2018-09-04 UNTIL 2020-06-11 | RESIGNED |
MR PHILLIP MORRIS | Oct 1978 | British | Director | 2018-11-30 UNTIL 2019-07-15 | RESIGNED |
MR JOHN HAMILL | Nov 1966 | British | Director | 2018-12-03 UNTIL 2023-06-21 | RESIGNED |
MRS SAMANTHA JANE WILSON | Sep 1971 | British | Director | 2011-04-01 UNTIL 2020-06-11 | RESIGNED |
MICHELE SARA CALCUTT | Jul 1959 | British | Director | 2018-09-04 UNTIL 2020-06-11 | RESIGNED |
MR GEOFFREY LITTMAN | Apr 1942 | British | Secretary | 2005-12-15 UNTIL 2006-03-30 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2005-12-15 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Food Group Limited | 2018-09-04 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Paul Quinn | 2016-04-06 - 2018-09-04 | 6/1966 | West Byfleet | Ownership of shares 75 to 100 percent |