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FINE DINING SUPPLIES LIMITED

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

This company is commonly known as Fine Dining Supplies Limited. The company was founded 26 years ago and was given the registration number 03554466. The firm's registered office is in HENLEY ON THAMES. You can find them at Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:FINE DINING SUPPLIES LIMITED
Company Number:03554466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England, RG9 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Ball, Lower Assendon, Henley On Thames, England, RG9 6AH

Director27 May 2010Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director28 April 1998Active
Moreton House, High Road Brightwell Cum Sotwell, Wallingford, OX10 0PT

Secretary22 February 2001Active
5 Spinfield Lane West, Marlow, SL7 2DB

Secretary18 October 2001Active
3 Vickers Close, Woodley, Reading, RG5 4PA

Secretary28 April 1998Active
Highlands House Reading Road, Shiplake, Henley On Thames, RG9 3PH

Director28 April 1998Active
Golden Ball, Lower Assendon, Henley On Thames, England, RG9 6AH

Director27 May 2010Active

People with Significant Control

Carolina Heijbel
Notified on:01 August 2018
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:England
Address:Golden Ball, Lower Assendon, Henley On Thames, England, RG9 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Frank Luscombe
Notified on:28 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Golden Ball, Lower Assendon, Henley On Thames, England, RG9 6AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-03Gazette

Gazette dissolved compulsory.

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2023-07-18Gazette

Gazette notice compulsory.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-07-15Officers

Termination director company with name termination date.

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2017-07-15Officers

Termination secretary company with name termination date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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