This company is commonly known as Essential Cuisine Limited. The company was founded 28 years ago and was given the registration number 03169326. The firm's registered office is in WINSFORD. You can find them at Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire. This company's SIC code is 10840 - Manufacture of condiments and seasonings.
| Name | : | ESSENTIAL CUISINE LIMITED |
|---|---|---|
| Company Number | : | 03169326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Secretary | 04 May 2018 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 20 September 2019 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 04 May 2018 | Active |
| Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, | Director | 25 March 2022 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Secretary | 15 March 2006 | Active |
| The Stables 2 Coombe Road, Otford, Sevenoaks, TN14 5RJ | Secretary | 07 March 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 07 March 1996 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 30 April 2001 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 07 March 1996 | Active |
| Essential Cuisine, Browning Way, Woodford Park Industrial Estate, Winsford, U K, CW7 2RH | Director | 02 January 2013 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 01 February 2004 | Active |
| Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, 35310 | Director | 16 May 2019 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 12 July 2010 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 04 May 2018 | Active |
| Browning Way, Woodford Park Industrial Estate, Winsford, CW7 2RH | Director | 04 May 2018 | Active |
| Solina Uk Holdings Limited | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP |
| Nature of control | : |
|
| Mr Nigel Stephen Crane | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Browning Way, Winsford, CW7 2RH |
| Nature of control | : |
|
| Mr Neil Lingham Corlett | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | Browning Way, Winsford, CW7 2RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-12 | Capital | Capital cancellation shares. | Download |
| 2018-05-24 | Miscellaneous | Legacy. | Download |
| 2018-05-24 | Miscellaneous | Legacy. | Download |
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