MODERN COOKING SOLUTIONS LTD
17 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON SE24 0HG- Active
- Private Limited Company
- Company No. 06463901
- Last Updated: 01 Mar 2024
Company Profile
MODERN COOKING SOLUTIONS LTD was incorporated on Friday, January 4, 2008 as a Private Limited Company with registered address in LONDON. MODERN COOKING SOLUTIONS LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 16 years 8 months and 12 days.
| Name | MODERN COOKING SOLUTIONS LTD |
|---|---|
| Company number | 06463901 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BESSEMER PARK 250 MILKWOOD ROAD LONDON SE24 0HG |
|---|---|
| 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 James Dugald Howland 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 | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN COOKING SOLUTIONS LTD | 04 Jan 2008 |
| FREEBIRD BURRITOS LIMITED | 15 Jul 2019 |