This company is commonly known as 45 Foods & Events Limited. The company was founded 16 years ago and was given the registration number 06577226. The firm's registered office is in ASCOT. You can find them at Mayfair House London Road, Sunningdale, Ascot, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 45 FOODS & EVENTS LIMITED |
|---|---|---|
| Company Number | : | 06577226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mayfair House London Road, Sunningdale, Ascot, Berkshire, SL5 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Mayfield Drive, Windsor, SL4 4RB | Secretary | 21 June 2010 | Active |
| Twynham House Nursery School, Stour Road, Christchurch, England, BH23 1PL | Director | 10 October 2010 | Active |
| Unit 6,, Stanhope Gate, Stanhope Road, Camberley, United Kingdom, GU15 3DW | Corporate Secretary | 25 April 2008 | Active |
| Mayfair House, London Road, Sunningdale, Ascot, England, SL5 0JN | Director | 27 June 2012 | Active |
| Mayfair House, London Road, Sunningdale, Ascot, England, SL5 0JN | Director | 12 September 2012 | Active |
| 53, Chobham Road, Sunningdale, Ascot, United Kingdom, SL5 0DT | Director | 25 April 2008 | Active |
| Mr Parveen Kapila | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Twynham House Nursery School, Stour Road, Christchurch, England, BH23 1PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Change of name | Certificate change of name company. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-20 | Accounts | Accounts amended with made up date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Officers | Termination director company with name termination date. | Download |
| 2016-03-11 | Officers | Termination director company with name termination date. | Download |
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