Essential Cuisine Limited

General information

Name:

Essential Cuisine Ltd

Office Address:

Browning Way Woodford Park Industrial Estate CW7 2RH Winsford

Number: 03169326

Incorporation date: 1996-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03169326 twenty eight years ago, Essential Cuisine Limited is categorised as a Private Limited Company. The actual mailing address is Browning Way, Woodford Park Industrial Estate Winsford. This enterprise's registered with SIC code 10840 meaning Manufacture of condiments and seasonings. 31st December 2022 is the last time when company accounts were reported.

There is a number of three directors leading the following business right now, namely Maria V., Antony F. and Adam J. who have been executing the directors obligations since Fri, 25th Mar 2022. What is more, the director's responsibilities are regularly helped with by a secretary - John N., who was chosen by the business on Fri, 4th May 2018.

The companies with significant control over this firm include: Solina Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Ainley Industrial Estate, HX5 9JP and was registered as a PSC under the reg no 03880027.

Financial data based on annual reports

Company staff

Maria V.

Role: Director

Appointed: 25 March 2022

Latest update: 1 April 2024

Antony F.

Role: Director

Appointed: 20 September 2019

Latest update: 1 April 2024

John N.

Role: Secretary

Appointed: 04 May 2018

Latest update: 1 April 2024

Adam J.

Role: Director

Appointed: 04 May 2018

Latest update: 1 April 2024

People with significant control

Solina Uk Holdings Limited
Address: Ebony House Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03880027
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel C.
Notified on 4 April 2018
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil C.
Notified on 4 April 2018
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 10840 : Manufacture of condiments and seasonings
28
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