GASTRO CULINARY INNOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gastro Culinary Innovation Limited. The company was founded 13 years ago and was given the registration number 07612428. The firm's registered office is in CHELMSFORD. You can find them at 18 Hoffmanns Way, , Chelmsford, Essex. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | GASTRO CULINARY INNOVATION LIMITED |
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| Company Number | : | 07612428 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 21 April 2011 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Downs Road, Coulsdon, United Kingdom, CR5 1AA | Director | 21 April 2011 | Active |
| 1, Vicarage Lane, London, England, E15 4HF | Director | 31 July 2017 | Active |
| 6, The Cedars, Milford, Godalming, United Kingdom, GU8 5DH | Director | 21 April 2011 | Active |
People with Significant Control
| Mrs Caroline Susan Thompson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, High Street, Woking, England, GU24 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jacqueline Ann Davidson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Address | : | 18, Hoffmanns Way, Chelmsford, CM1 1GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Heinemann Scorpio International Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Ann Davidson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Downs Road, Coulsdon, United Kingdom, CR5 1AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)