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Cucina Kitchens Ltd, B94 5JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUCINA KITCHENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cucina Kitchens Ltd. The company was founded 13 years ago and was given the registration number 07697502. The firm's registered office is in EARLSWOOD, SOLIHULL. You can find them at Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CUCINA KITCHENS LTD
Company Number:07697502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, West Midlands, United Kingdom, B94 5JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU

Secretary25 January 2017Active
Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU

Director07 July 2011Active
Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU

Director21 February 2019Active
9, Wolverley Road, Solihull, B92 9HN

Secretary07 July 2011Active
Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU

Director25 January 2017Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director07 July 2011Active
9, Wolverley Road, Solihull, United Kingdom, B92 9HN

Director07 July 2011Active

People with Significant Control

Mr Philip John Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:9 Wolverley Road, Solihull, United Kingdom, B92 9HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ann Sara Absalom
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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