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VINTAGE THYME CATERING LIMITED

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

This company is commonly known as Vintage Thyme Catering Limited. The company was founded 9 years ago and was given the registration number 09646492. The firm's registered office is in PRESCOT. You can find them at Former Station House, Bridge Road, Prescot, Merseyside. This company's SIC code is 56290 - Other food services.

Company Information

Name:VINTAGE THYME CATERING LIMITED
Company Number:09646492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Former Station House, Bridge Road, Prescot, Merseyside, England, L34 5SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Former Station House, Bridge Road, Prescot, England, L34 5SY

Director18 June 2015Active
Former Station House, Bridge Road, Prescot, England, L34 5SY

Director17 February 2020Active
Former Station House, Bridge Road, Prescot, England, L34 5SY

Director18 June 2015Active

People with Significant Control

Mrs Nicola Shore
Notified on:17 February 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Former Station House, Bridge Road, Prescot, England, L34 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Jong Thong Foo
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Former Station House, Bridge Road, Prescot, England, L34 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Shore
Notified on:30 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Former Station House, Bridge Road, Prescot, England, L34 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Change of name

Certificate change of name company.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-04Officers

Termination director company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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