UKBizDB.co.uk

CULINA AMBIENT PROPERTIES LIMITED

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

This company is commonly known as Culina Ambient Properties Limited. The company was founded 61 years ago and was given the registration number 00772316. The firm's registered office is in MARKET DRAYTON. You can find them at Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CULINA AMBIENT PROPERTIES LIMITED
Company Number:00772316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 August 1963
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Secretary25 March 2014Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Director20 April 2012Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, TF9 3SQ

Director24 February 2016Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Director20 April 2012Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Secretary20 April 2012Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Secretary20 February 2013Active
17, Haslemere Avenue, Barnet, United Kingdom, EN4 8EY

Secretary27 May 2009Active
37 Clifford Road, New Barnet, EN5 5PD

Secretary31 October 2008Active
Cert Octavian House, St Martins Road, Hoddesdon, United Kingdom, EN11 0BT

Corporate Secretary-Active
Cert House, Charlton Mead Lane, Hoddesdon, EN11 0DJ

Corporate Secretary-Active
The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, TN12 6PW

Director-Active
Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, RH10 1JT

Director30 September 2008Active
62 Park Head Road, Sheffield, S11 9RB

Director-Active
Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ

Director20 April 2012Active
17, Haslemere Avenue, Barnet, United Kingdom, EN4 8EY

Director27 May 2009Active
Inglewood 36 Hulmes Road, Failsworth, Manchester, M35 0PL

Director-Active
5 Spicers Close, Claverley, Wolverhampton, WV5 7BY

Director-Active
9 Brownswood Road, Beaconsfield, HP9 2NU

Director23 December 1994Active
37 Clifford Road, New Barnet, EN5 5PD

Director06 November 1995Active

People with Significant Control

Culina Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tern Valley Business Park, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.