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 - WOKING

This company is listed in the following categories:
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

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