EQUIPT TO COOK LIMITED

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

This company is commonly known as Equipt To Cook Limited. The company was founded 21 years ago and was given the registration number 04710301. The firm's registered office is in LONDON. You can find them at Unit 2, College Fields Business Centre, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	EQUIPT TO COOK LIMITED
Company Number	:	04710301
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	Unit 2, College Fields Business Centre, London, England, SW19 2PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2 College Fields Business Park, Prince Georges Road, London, England, SW19 2PT	Director	06 December 2019	Active
Unit 2, College Fields Business Centre, London, England, SW19 2PT	Director	01 November 2020	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Secretary	25 March 2003	Active
53 Holme Park Avenue, Chesterfield, S41 8XB	Secretary	02 January 2004	Active
75 Lennard Road, Dunton Green, Sevenoaks, TN13 2UU	Secretary	25 March 2003	Active
12-14 St Marys Street, Newport, TF10 7AB	Nominee Director	25 March 2003	Active
C F C House, Woodseats Close, Sheffield, S8 0TB	Director	02 January 2004	Active
Virginia Cottages, Houghton, Stockbridge, SO20 6LU	Director	19 March 2004	Active
34 Arch Road, Walton On Thames, KT12 4QR	Director	25 March 2003	Active
Flat 1 Weylands Court, 2-6 Corrie Road, Addlestone, England, KT15 2HT	Director	25 March 2003	Active
Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL	Director	25 March 2003	Active

People with Significant Control

Millers Group Limited
Notified on	:	06 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 College Fields Business Park, Prince Georges Road, London, England, SW19 2PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Miss Yvonne Doreen Mardell
Notified on	:	28 March 2017
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34, Arch Road, Hersham, United Kingdom, KT12 4QR
Nature of control	:	Ownership of shares 50 to 75 percent

EQUIPT TO COOK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement