CARE VENDING SERVICES LIMITED
UNIT 19-20 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE SG1 2BH- Active
- Private Limited Company
- Company No. 03528469
- Last Updated: 07 Apr 2024
Company Profile
CARE VENDING SERVICES LIMITED was incorporated on Tuesday, March 17, 1998 as a Private Limited Company with registered address in STEVENAGE. CARE VENDING SERVICES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 26 years 6 months and 6 days.
| Name | CARE VENDING SERVICES LIMITED |
|---|---|
| Company number | 03528469 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19-20 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE SG1 2BH |
|---|---|
| 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 |
|---|---|
| Dtsk Holdings Limited Walkern Road, SG1 3QP |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Turner Nationality: British |
Dates: Wednesday, October 4, 2017 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Edward Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2024 |
| Last confirmation statement dated | 04 October 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE VENDING SERVICES LIMITED | 17 Mar 1998 |