ESSENTIAL CUISINE LIMITED
BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD CW7 2RH- Active
- Private Limited Company
- Company No. 03169326
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL CUISINE LIMITED was incorporated on Thursday, March 7, 1996 as a Private Limited Company with registered address in WINSFORD. ESSENTIAL CUISINE LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 28 years 7 months and 27 days.
| Name | ESSENTIAL CUISINE LIMITED |
|---|---|
| Company number | 03169326 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROWNING WAY WOODFORD PARK INDUSTRIAL ESTATE WINSFORD CW7 2RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solina Uk Holdings Limited Ainley Industrial Estate, HX5 9JP |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Stephen Crane Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Lingham Corlett Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL CUISINE LIMITED | 07 Mar 1996 |