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ETHNIC CUISINE LIMITED

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

This company is commonly known as Ethnic Cuisine Limited. The company was founded 31 years ago and was given the registration number 02764810. The firm's registered office is in WAKEFIELD. You can find them at Trinity Business Park, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:ETHNIC CUISINE LIMITED
Company Number:02764810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1992
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Secretary21 November 2007Active
Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary22 March 2010Active
2 Cwm Glyn Gwyn, Stephenson Road, Killay, SA2 7AQ

Secretary09 December 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 November 1992Active
Seven Lights, Penmaen, Swansea, SA3 2HQ

Director01 July 1997Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director24 December 2008Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director21 November 2007Active
Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director21 November 2007Active
74 St Helens Road, Swansea, SA1 4BG

Director09 December 1992Active
7 Gwalia Close, Litchard, Bridgend, CF31 1YH

Director08 March 2001Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director20 June 2014Active
The Mallards, Crosby, Northallerton, DL6 3SZ

Director21 November 2007Active
Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
33, Castle Lodge Avenue, Rothwell, Leeds, United Kingdom, LS26 0ZD

Director22 July 2008Active
Trinity Business Park, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
8 Three Ships Court, Mumbles, Swansea, SA3 4LD

Director02 May 2001Active
Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director22 March 2010Active
Summerfield House, Plasdraw, Aberdare, CF44 0NS

Director25 January 1996Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director22 September 2008Active
Jocadely, Winkers Lane,, Chalfont St Peter, SL9 0AJ

Director21 November 2007Active
Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director21 November 2007Active
9 Byron Way, Killay, Swansea, SA2 7EP

Director05 January 1994Active
2 Cwm Glyn Gwyn, Stephenson Road, Killay, SA2 7AQ

Director09 December 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 November 1992Active

People with Significant Control

Convenience Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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