ABSOLUTELY CATERING LIMITED - READING
Company Profile | Company Filings |
Overview
ABSOLUTELY CATERING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ABSOLUTELY CATERING LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABSOLUTELY CATERING LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABSOLUTELY CATERING LIMITED - READING
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
550 SECOND FLOOR
READING
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAYSONS EDUCATION LIMITED (until 30/08/2014)
GRAYSONS EDUCATION LIMITED (until 30/08/2014)
GRAYSONS RESTAURANTS LIMITED (until 30/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2018-06-18 | CURRENT |
MR TIMOTHY JOHN JONES | Nov 1959 | British | Director | 2016-07-15 | CURRENT |
MR ADAM SEYMOUR | Secretary | 2020-03-27 | CURRENT | ||
MR WILLIAM JAMES TONER | May 1958 | British | Director | 2016-07-15 | CURRENT |
MRS NICOLA TINNISWOOD | Oct 1971 | British | Director | 2017-10-25 UNTIL 2018-12-20 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | 2007-07-16 UNTIL 2013-05-09 | RESIGNED |
MADELEINE SUZANNE MUSSELWHITE | Secretary | 2016-07-15 UNTIL 2018-06-18 | RESIGNED | ||
SUSAN VERA PARFETT | Secretary | 2013-06-13 UNTIL 2016-07-15 | RESIGNED | ||
MR NICHOLAS EDWARD HEALE THOMAS | Secretary | 2018-06-18 UNTIL 2020-03-27 | RESIGNED | ||
LINDA MORLEY | Aug 1954 | British | Director | 2007-07-16 UNTIL 2008-10-22 | RESIGNED |
GRAHAM SIBTHORP | Aug 1953 | British | Director | 2013-01-09 UNTIL 2013-11-28 | RESIGNED |
SUSAN VERA PARFETT | Jan 1956 | British | Director | 2013-05-09 UNTIL 2019-04-09 | RESIGNED |
NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2009-05-07 UNTIL 2013-05-09 | RESIGNED |
RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2007-07-16 UNTIL 2013-05-09 | RESIGNED |
PHILIP EDWARD NASH | Aug 1951 | British | Director | 2009-05-07 UNTIL 2010-12-31 | RESIGNED |
MS MADELEINE SUZANNE MUSSELWHITE | Nov 1976 | British | Director | 2016-07-15 UNTIL 2019-05-31 | RESIGNED |
PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2013-05-09 UNTIL 2014-07-04 | RESIGNED |
CATHERINE MARY MARTIN | Sep 1960 | British | Director | 2013-05-09 UNTIL 2019-04-04 | RESIGNED |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2008-10-22 UNTIL 2013-05-09 | RESIGNED |
MICHAEL AUDIS | Mar 1953 | British | Director | 2013-05-09 UNTIL 2016-07-15 | RESIGNED |
ROWENA EDWARDS | Aug 1958 | British | Director | 2009-05-07 UNTIL 2013-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch & Co Catering Limited | 2021-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Brookwood Partnership Limited | 2016-04-06 - 2021-12-31 | Reading Berkshire | Ownership of shares 75 to 100 percent |