PREP KITCHEN LIMITED
UNIT 15, CARNIVAL CLOSE, BASILDON SS14 3WN- Active
- Private Limited Company
- Company No. 09775617
- Last Updated: 01 Mar 2024
Company Profile
PREP KITCHEN LIMITED was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in BASILDON. PREP KITCHEN LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 9 years 5 months and 9 days.
| Name | PREP KITCHEN LIMITED |
|---|---|
| Company number | 09775617 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 CARNIVAL CLOSE BASILDON SS14 3WN |
|---|---|
| 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 |
|---|---|
| Ms Mahulenka Fishenden Nationality: British |
Dates: Saturday, July 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Dane Nationality: British |
Dates: Friday, April 3, 2020 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Morley Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Fishenden Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against PREP KITCHEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREP KITCHEN LIMITED | 14 Sep 2015 |