A LA CARTE LIMITED

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY  DY1 4RH
  • Active
  • Private Limited Company
  • Company No. 03546146
  • Last Updated: 01 Mar 2024

Company Profile

A LA CARTE LIMITED was incorporated on Wednesday, April 15, 1998 as a Private Limited Company with registered address in DUDLEY. A LA CARTE LIMITED has the status: Active and it's listed in the following category: Manufacture of other milk products. This Private Limited Company has been operating for 26 years 5 months and 1 day.

Name A LA CARTE LIMITED
Company number 03546146
Company type Private Limited Company
Incorporation date 15 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
DY1 4RH
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
Mr Metthew Kenneth Haselden Nationality: British Dates: Thursday, October 11, 2018 - present
significant influence or control
Mr Hugh Stephen Millson Nationality: British Dates: Thursday, October 11, 2018 - present
significant influence or control
Mr Steven Oldcorne Nationality: British Dates: Thursday, October 11, 2018 - present
significant influence or control
Mr Hugh Graham Beckwith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (136 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against A LA CARTE LIMITED.

Previous Names

Name Change Date
A LA CARTE LIMITED 15 Apr 1998