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- I-CATERING MANAGEMENT SERVICES LIMITED
I-CATERING MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
I-CATERING MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06565734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
www.aurumcatering.com.au
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/04/2008
31/08/2010
INNOVATE ASSET RENTAL LIMITED
Previous Names
15/04/2008 31/08/2010 INNOVATE ASSET RENTAL LIMITED
WOKING
GU21 6EB
Telephone: 02045015000
TPS: No
St Andrews House West Street
Woking
GU21 6EB
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 |
---|---|---|
IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
I-CATERING MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
INNOVATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Board Member Frank Bandura (907053644) Appointed |
Credit Risk Overview
Want to learn more about I-CATERING MANAGEMENT SERVICES 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 I-CATERING MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-CATERING MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Richard James Wallington Taylor 27/06/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
27/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 27 |
View Report |
15/04/2008 - Present (16 years and 7 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 79 |
View Report |
15/04/2008 - 30/07/2015 (7 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMPACT FOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
IMPACT FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
CUCINA RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
I-CATERING MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
INNOVATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Board Member Frank Bandura (907053644) Appointed |
Date: 14/07/2023 | Event: John Patrick Hamill (925311541) has left the board |
Date: 14/07/2023 | Event: New Board Member Richard James Wallington Taylor (927271728) Appointed |
Date: 14/07/2023 | Event: New Board Member Frank Bandura (931121006) Appointed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: Ajay Kumar Shah (927067898) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: Kenneth John Navin (924338108) has left the board |
Date: 15/06/2020 | Event: Michele Sara Callcut (916556498) has left the board |
Date: 15/06/2020 | Event: Geoffrey Owen Peppiatt (911828406) has left the board |
Date: 15/06/2020 | Event: New Board Member Ajay Kumar Shah (927067898) Appointed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Board Member John Hamill (925311541) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: Derek Lubner (915059940) has left the board |
Date: 23/02/2018 | Event: New Board Member Kenneth John Navin (924338108) Appointed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Board Member Michele Sara Callcut (916556498) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Derek Lubner (920222390) has left the board |
Date: 17/08/2016 | Event: New Board Member Derek Lubner (915059940) Appointed |
Date: 10/08/2016 | Event: New Board Member Derek Lubner (920222390) Appointed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Jane Rozier (916825419) has left the board |
Date: 02/11/2015 | Event: New Board Member Geoffrey Owen Peppiatt (911828406) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Derick Charles Martin (908458452) has left the board |
Date: 03/08/2015 | Event: Derick Martin (912962541) has left the board |
Date: 07/07/2015 | Event: Geoffrey Owen Peppiatt (911828406) has left the board |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
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