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INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED

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

This company is commonly known as International Food Service Equipment Limited. The company was founded 32 years ago and was given the registration number 02650258. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
Company Number:02650258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director31 July 2023Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director07 February 1992Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director31 July 2023Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director31 July 2023Active
120 East Road, London, N1 6AA

Nominee Secretary01 October 1991Active
29 Limewood Close, Langley Park, Beckenham, BR3 3XW

Secretary07 February 1992Active
120 East Road, London, N1 6AA

Nominee Director01 October 1991Active
Southwold Ridgeway Road, Dorking, RH4 3AP

Director07 February 1992Active
29 Limewood Close, Langley Park, Beckenham, BR3 3XW

Director07 February 1992Active

People with Significant Control

Ifse Group Limited.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-06Accounts

Accounts with accounts type full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-08-06Address

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

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2021-02-10Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts amended with accounts type full.

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2016-12-29Accounts

Accounts with accounts type small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-11-14Accounts

Accounts with accounts type group.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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