ESSENTIAL CUISINE LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL CUISINE LIMITED
COMPANY NUMBER
03169326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
07/03/1996
(28 years and 8 months old)
WEBSITE
www.essentialcuisine.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW7 2RH
Telephone: 01606541490
TPS: No
Browning Way
Woodford Park Industrial Estate
Winsford
Cheshire
CW7 2RH
Telephone: 541490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CUISINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTIAL CUISINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIAL CUISINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL CUISINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINA BELGIUM AG | N/A | N/A |
| SOLINA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CUISINE LIMITED | Active - Accounts Filed | View Report |
| SOLINA UK TRADING LIMITED | Active - Accounts Filed | View Report |
| ZAFRON FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Maria Elza Marleen Van Troys (929664741) Appointed |
| 15/04/2022 | Bertrand Marie Vaz (918328558) has left the board |
| 15/04/2022 | New Board Member Maria Elza Marleen Van Troys (929403808) Appointed |
| 05/04/2022 | New Board Member Maria Elza Marleen Van Troys (929403774) Appointed |
| 29/03/2022 | Bertrand Marie Vaz (918328558) has left the board |
| 29/03/2022 | New Board Member Maria Elza Marleen Van Troys (929403808) Appointed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Stylianos Paschalidis (925860928) has left the board |
| 26/09/2019 | New Board Member Antony Xavier Francheterre (926270910) Appointed |
| 21/05/2019 | Laurent Weber (924625575) has left the board |
| 21/05/2019 | New Board Member Stylianos Paschalidis (925860928) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Bertrand Vaz (924625614) has left the board |
| 22/05/2018 | New Board Member Bertrand Marie Vaz (918328558) Appointed |
| 15/05/2018 | Jamie Buchanan McGregor (917302483) has left the board |
| 15/05/2018 | Neil Lingham Corlett (905607628) has left the board |
| 15/05/2018 | Nigel Stephen Crane (904668700) has left the board |
| 15/05/2018 | New Company Secretary John Newton (924625642) Appointed |
| 15/05/2018 | New Board Member Bertrand Vaz (924625614) Appointed |
| 15/05/2018 | New Board Member Laurent Weber (924625575) Appointed |
| 15/05/2018 | New Board Member Adam Paul Jones (916919554) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 21/07/2016 | Alan David Howard Metcalf (909633047) has left the board |
| 19/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 16/04/2014 | Nigel George Scott (915262713) has left the board |
| 24/01/2014 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Board Member Jamie Buchanan McGregor (917302483) Appointed |
| 13/10/2012 | New Accounts filed |
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