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Eat-commerce Limited, HP11 2EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EAT-COMMERCE LIMITED

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

This company is commonly known as Eat-commerce Limited. The company was founded 17 years ago and was given the registration number 06257445. The firm's registered office is in HIGH WYCOMBE. You can find them at 40 Oxford Road, , High Wycombe, Buckinghamshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:EAT-COMMERCE LIMITED
Company Number:06257445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director31 July 2021Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director23 August 2023Active
40, Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Secretary11 September 2008Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Secretary01 July 2015Active
Hope House, Chapel Lane Mere, Knutsford, WA16 6RF

Secretary23 May 2007Active
40, Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director23 May 2007Active
40, Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director23 May 2007Active
40, Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director11 September 2008Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director23 May 2007Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director31 July 2021Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director01 July 2010Active
Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS

Director17 December 2020Active
Hope House, Chapel Lane Mere, Knutsford, WA16 6RF

Director23 May 2007Active

People with Significant Control

Christopher William Boyett
Notified on:31 July 2021
Status:Active
Date of birth:March 1965
Nationality:American
Country of residence:England
Address:Regus, Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Significant influence or control as trust
Peter Buck
Notified on:31 July 2021
Status:Active
Date of birth:December 1930
Nationality:American
Country of residence:England
Address:Regus, Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Elisabeth Christina Deluca
Notified on:31 July 2021
Status:Active
Date of birth:July 1947
Nationality:American
Country of residence:England
Address:Regus, Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Significant influence or control as trust
Mr Vimal Patel
Notified on:17 December 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Regus, Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Voting rights 25 to 50 percent
European Independent Purchasing Company Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Rapid House, 40, Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Voting rights 25 to 50 percent
Maik Metz
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:German
Country of residence:England
Address:Regus, Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Voting rights 25 to 50 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)

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