EQUIPT TO COOK LIMITED
UNIT 2, COLLEGE FIELDS BUSINESS CENTRE, LONDON SW19 2PT- Active
- Private Limited Company
- Company No. 04710301
- Last Updated: 01 Mar 2024
Company Profile
EQUIPT TO COOK LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in LONDON. EQUIPT TO COOK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | EQUIPT TO COOK LIMITED |
|---|---|
| Company number | 04710301 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 COLLEGE FIELDS BUSINESS CENTRE LONDON SW19 2PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Millers Group Limited Prince Georges Road, SW19 2PT |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Yvonne Doreen Mardell Nationality: British |
Dates: Tuesday, March 28, 2017 - Friday, December 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIPT TO COOK LIMITED | 25 Mar 2003 |
| EQUIPT TO COOK LIMITED | 03 Mar 2004 |
| KITCHEN IT LIMITED | 11 Mar 2004 |