CUCINA ACQUISITION (UK) LIMITED

Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

CUCINA ACQUISITION (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06279225. The registration start date is June 14, 2007. The current status is Active.

Company Overview

Company Number 06279225
Company Name CUCINA ACQUISITION (UK) LIMITED
Registered Address Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-06-14
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-07-12
Returns Last Update 2016-06-14
Confirmation Statement Due Date 2021-06-28
Confirmation Statement Last Update 2020-06-14
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address ENTERPRISE HOUSE
EUREKA BUSINESS PARK
Post Town ASHFORD
County KENT
Post Code TN25 4AG

Companies with the same location

Entity Name Office Address
BRAKE BROS FOODSERVICE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
XSCREAM ESCAPES LTD Enterprise House, Ashford Road, Ashford, TW15 1XG, England
CUCINA FRENCH HOLDINGS LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FRESH INVESTMENTS LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FRESH FINANCE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT GROUP LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
M&J SEAFOOD LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
PAULEYS PRODUCE LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
CUCINA FINANCE (UK) LIMITED Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHIBLEY, Sarah Leanne Secretary (Active) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG /
1 April 2015
/
BALL, Michael David Director (Active) Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG April 1967 /
4 April 2016
British /
United Kingdom
Group Chief Financial Officer
MCMEIKAN, Kennedy Director (Active) Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG May 1965 /
1 April 2013
British /
England
Group Chief Executive Officer
WHIBLEY, Sarah Leanne Director (Active) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG January 1976 /
1 April 2015
British /
United Kingdom
Group Secretary & General Counsel
POLER, Dwight Macvicar Secretary (Resigned) 54 Parliament Hill, London, NW3 2TL /
28 June 2007
/
WHITEHEAD, Adrian John Secretary (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG /
12 September 2007
/
BLACK, Sharon Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG May 1962 /
1 March 2010
British /
United Kingdom
Group Hr Director
FEARN, Matthew Robin Cyprian Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG October 1964 /
12 September 2007
British /
United Kingdom
Company Director
GOLDSMITH, Ian Robert, Dr Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG January 1962 /
12 September 2007
British /
United Kingdom
Company Director
JANSEN, Philip Eric Rene Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG January 1967 /
1 July 2010
British /
England
Chief Executive Officer
LENNARD, Duncan Charles Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG March 1963 /
1 March 2010
British /
United Kingdom
Managing Director - Corporate
MCKAY, Francis John Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG October 1945 /
12 September 2007
British /
Chief Ececutive
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG June 1969 /
10 September 2007
Italian /
United Kingdom
Investment Professional
PLANTEVIN, Michel Gerard Phillipe Director (Resigned) 12 The Vale, London, SW3 6AH October 1956 /
28 June 2007
French /
United Kingdom
Investment Professional
POLER, Dwight Macvicar Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG September 1965 /
28 June 2007
American /
United Kingdom
Investment Professional
SMITH, Stuart Paul Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG May 1971 /
1 March 2010
British /
United Kingdom
Group Commercial, Marketing And Uk Scm Director
WHITEHEAD, Adrian John Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG April 1964 /
1 March 2010
British /
United Kingdom
Lawyer
WIELAND, Philip Robert Director (Resigned) Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG May 1973 /
2 April 2012
British /
United Kingdom
Group Chief Financial Officer
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
14 June 2007
/

Competitor

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Post Town ASHFORD
Post Code TN25 4AG
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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