CULINA AMBIENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CULINA AMBIENT HOLDINGS LIMITED
COMPANY NUMBER
03342066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.culinalogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/08/2012
23/08/2012
CULINA AMBIENT HOLDINGS PLC
View all previous names
SHROPSHIRE
TF9 3SQ
Telephone: 01630695000
TPS: No
Culina Group Ltd
Tern Valley Business Park
Market Drayton
Shropshire
TF9 3SQ
Telephone: 695000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 21/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 17/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
Credit Risk Overview
Want to learn more about CULINA AMBIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULINA AMBIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA AMBIENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 204 |
View Report |
|
Secretary: 27/10/1998 - 27/05/2009 (10 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 21/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 17/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 14/12/2023 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 26/02/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 17/11/2014 | Arthur Thomas Michael Naylor (916927054) has left the board |
| 17/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Michael Thomas Arthur Naylor (917603215) has left the board |
| 27/03/2014 | New Company Secretary Nigel Stephen Jury (918626221) Appointed |
| 10/09/2013 | New Annual Return filed |
| 25/02/2013 | New Company Secretary Michael Thomas Arthur Naylor (917603215) Appointed |
| 22/02/2013 | Nigel Stephen Jury (916930682) has left the board |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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