ESSENTIAL CUISINE LIMITED

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

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.

Company Information

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	:	10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address	:	Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ESSENTIAL CUISINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement