OPERATIONAL CHEF CONSULTANT LIMITED
25 CLAREMONT AVENUE, SUNBURY-ON-THAMES TW16 5LX- Active
- Private Limited Company
- Company No. 12033975
- Last Updated: 01 Mar 2024
Company Profile
OPERATIONAL CHEF CONSULTANT LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. OPERATIONAL CHEF CONSULTANT LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | OPERATIONAL CHEF CONSULTANT LIMITED |
|---|---|
| Company number | 12033975 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CLAREMONT AVENUE SUNBURY-ON-THAMES TW16 5LX |
|---|---|
| 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 Angela Suzuki-Solis Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ruth Florence Tarazona-Solis Nationality: British |
Dates: Monday, June 1, 2020 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luis Fernando Tarazona-Solis Nationality: Peruvian |
Dates: Wednesday, June 5, 2019 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPERATIONAL CHEF CONSULTANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPERATIONAL CHEF CONSULTANT LIMITED | 05 Jun 2019 |