CULINA GROUP LIMITED
CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON TF9 3SQ- Active
- Private Limited Company
- Company No. 05525931
- Last Updated: 01 Mar 2024
Company Profile
CULINA GROUP LIMITED was incorporated on Tuesday, August 2, 2005 as a Private Limited Company with registered address in MARKET DRAYTON. CULINA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 7 days.
| Name | CULINA GROUP LIMITED |
|---|---|
| Company number | 05525931 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CULINA LOGISTICS LIMITED SHREWSBURY ROAD MARKET DRAYTON TF9 3SQ |
|---|---|
| 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 Theobald Muller Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CULINA GROUP LIMITED | 02 Aug 2005 |
| OVAL (2053) LIMITED | 14 Oct 2005 |
| BAYLIS HOLDINGS LIMITED | 14 Mar 2008 |