DIET CHEF LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

DIET CHEF LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
DIET CHEF LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: SC328517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIET CHEF LIMITED - LIVINGSTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

2 RENNIE SQUARE
LIVINGSTON
EH54 9DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT CHEF LIMITED (until 05/05/2009)
DAILY DEALS LIMITED (until 29/01/2008)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD CANETTI May 1949 French Director 2022-07-25 CURRENT
MS BRIGITTE READ May 1981 British Director 2013-10-01 UNTIL 2015-04-21 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-07-31 UNTIL 2007-07-31 RESIGNED
ANDREW VEITCH Jul 1972 British Secretary 2007-07-31 UNTIL 2012-01-18 RESIGNED
MR JOHN STEWART O'CONNOR Secretary 2019-05-01 UNTIL 2022-07-25 RESIGNED
MR MICHAEL ELLIOT HARKNESS Jun 1973 British Director 2012-04-23 UNTIL 2015-04-21 RESIGNED
MR ANDREW ROBERT VEITCH Jul 1972 British Director 2015-04-21 UNTIL 2022-07-25 RESIGNED
JACQUELINE UNSWORTH Feb 1962 British Director 2012-04-23 UNTIL 2015-10-01 RESIGNED
DR MICHAEL CHRISTOPHER SMITH Sep 1959 British Director 2013-10-01 UNTIL 2015-04-21 RESIGNED
MR EWAN WALLACE REID Apr 1970 British Director 2022-04-19 UNTIL 2022-07-25 RESIGNED
ANDREW VEITCH Jul 1972 British Director 2007-07-31 UNTIL 2012-01-18 RESIGNED
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2010-05-07 UNTIL 2015-10-01 RESIGNED
MS LIBBY GIBSON Jun 1960 British Director 2010-05-07 UNTIL 2012-04-23 RESIGNED
MR BRIAN DUNLOP GRAY Apr 1952 British Director 2009-05-12 UNTIL 2016-12-31 RESIGNED
KEVIN MATTHEW DORREN Aug 1968 British Director 2007-07-31 UNTIL 2008-03-07 RESIGNED
MR KEVIN MATTHEW DORREN Aug 1968 British Director 2009-05-12 UNTIL 2021-02-19 RESIGNED
CLAIRE DORREN Jan 1969 British Director 2008-03-07 UNTIL 2009-05-12 RESIGNED
MS ELIZABETH ANN DALE Sep 1964 British Director 2012-01-18 UNTIL 2012-11-27 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 2010-09-23 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xynergy Groupe Sas. 2022-07-25 - 2022-07-25 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Canetti 2022-07-25 5/1949 Livingston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Move Fresh Limited 2016-04-06 - 2022-07-25 Livingston   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIET CHEF LIMITED 2023-04-13 31-12-2022 75,845 Cash 72,018 equity
DIET CHEF LIMITED 2022-06-22 31-12-2021 539,246 Cash 1,270,280 equity
DIET_CHEF_LIMITED - Accounts 2021-06-03 31-12-2020 £389,992 Cash £835,895 equity

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