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 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
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)
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 |
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 |