CULINA AMBIENT PROPERTIES LIMITED

Profile CULINA AMBIENT PROPERTIES LIMITED

Actual on 01.12.2020
Company name
CULINA AMBIENT PROPERTIES LIMITED
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Company number
00772316
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1963
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CULINA GROUP LIMITED, TERN VALLEY BUSINESS PARK, CULINA GROUP LIMITED, SHROPSHIRE, MARKET DRAYTON, TF9 3SQ
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PSC and Officers CULINA AMBIENT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

JURY, Nigel Stephen
Status: Active
Appointed on: Tuesday, 25 March 2014
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Role: Secretary
JURY, Nigel Stephen
Status: Active
Appointed on: Friday, 20 April 2012
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRICE, Christian Lee
Status: Active
Appointed on: Wednesday, 24 February 2016
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, Shropshire, TF9 3SQ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAN MOURIK, Thomas
Status: Active
Appointed on: Friday, 20 April 2012
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Nationality: Dutch
Date of birth: May 1963
Role: Director
Occupation: Businessman
Country of residence: England
NAYLOR, Arthur Thomas Michael
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Friday, 14 November 2014
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FINLAYSON-GREEN, Anthony Raymond
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Friday, 14 October 2011
Correspondence address: Woodcroft 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'BRIEN, Vincent
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Friday, 20 April 2012
Correspondence address: 17 Haslemere Avenue, Barnet, United Kingdom, Hertfordshire, EN4 8EY
Role: Secretary
O'BRIEN, Vincent
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Friday, 20 April 2012
Correspondence address: 17 Haslemere Avenue, Barnet, United Kingdom, Hertfordshire, EN4 8EY
Nationality: Irish
Date of birth: September 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CERT SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Cert Octavian House St Martins Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0BT
Role: Corporate Secretary
CERT SECRETARIES LIMITED
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Cert House, Charlton Mead Lane, Hoddesdon, Hertfordshire, EN11 0DJ
Role: Corporate Secretary
STANTON, Jeffrey
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Sunday, 13 May 2007
Correspondence address: 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
RENNIE, Barry
Status: Not active
Resigned on: Thursday, 10 July 1997
Correspondence address: Inglewood 36 Hulmes Road, Failsworth, Manchester, Lancashire, M35 0PL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
DANIEL, Stephen Charles
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
GORDON, Stuart Linton
Status: Not active
Resigned on: Tuesday, 19 April 1994
Correspondence address: 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
NAYLOR, Michael Thomas Arthur
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Tuesday, 25 March 2014
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Role: Secretary
JURY, Nigel Stephen
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Wednesday, 20 February 2013
Correspondence address: Culina Group Limited Tern Valley Business Park, CULINA GROUP LIMITED, Market Drayton, United Kingdom, Shropshire, TF9 3SQ
Role: Secretary
TAYLOR, Gregory Robert
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Wednesday, 27 May 2009
Correspondence address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
Role: Secretary
TAYLOR, Gregory Robert
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Wednesday, 27 May 2009
Correspondence address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
Country of residence: England
SPIBEY, George Arthur
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 5 Spicers Close, Claverley, Wolverhampton, West Midlands, WV5 7BY
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Culina Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tern Valley Business Park Market Drayton, United Kingdom, Shropshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent