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EILEEN SAY CATERING EQUIPMENT LIMITED

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

This company is commonly known as Eileen Say Catering Equipment Limited. The company was founded 28 years ago and was given the registration number 03166534. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EILEEN SAY CATERING EQUIPMENT LIMITED
Company Number:03166534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director01 March 2021Active
24 London Road South, Merstham, RH1 3DT

Director14 March 1996Active
24 London Road South, Merstham, RH1 3DT

Secretary14 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 February 1996Active
24 London Road South, Merstham, RH1 3DT

Director14 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mr Thomas Peter Booth
Notified on:01 March 2021
Status:Active
Date of birth:March 1984
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Eileen Elizabeth Say
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Termination secretary company with name termination date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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