CUCINA FRESH INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09410125. The registration start date is January 28, 2015. The current status is Active.
Company Number | 09410125 |
Company Name | CUCINA FRESH INVESTMENTS LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-01-28 |
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 | 2017-02-25 |
Returns Last Update | 2016-01-28 |
Confirmation Statement Due Date | 2021-03-11 |
Confirmation Statement Last Update | 2020-01-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Country | UNITED KINGDOM |
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 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 |
CUCINA LUX INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | / 1 April 2015 |
/ |
|
BALL, Michael David | Director (Active) | Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Solicitor |
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | / 28 January 2015 |
/ |
|
JAMES, Luciene Maureen | Director (Resigned) | 166 Westmoreland Avenue, Luton, United Kingdom, LU3 2PU | April 1962 / 28 January 2015 |
British / United Kingdom |
Company Reg Agent |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | April 1954 / 28 January 2015 |
British / United Kingdom |
Lawyer |
WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1973 / 28 January 2015 |
British / United Kingdom |
Group Chief Financial Officer |
ABOGADO CUSTODIANS LIMITED | Director (Resigned) | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | / 28 January 2015 |
/ |
|
ABOGADO NOMINEES LIMITED | Director (Resigned) | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | / 28 January 2015 |
/ |
Post Town | ASHFORD |
Post Code | TN25 4AG |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + ASHFORD |
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