COOK'S DELIGHTS LOGISTICS LIMITED

Profile COOK'S DELIGHTS LOGISTICS LIMITED

Actual on 01.12.2020
Company name
COOK'S DELIGHTS LOGISTICS LIMITED
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Company number
09193364
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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
Friday, 29 August 2014
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Accounts

Overdue

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 29 August 2020 due by Saturday, 10 October 2020

Last statement dated Thursday, 29 August 2019

Annual returns

Overdue

Next annual return date due by Monday, 26 September 2016

Last annual return made up to Saturday, 29 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers COOK'S DELIGHTS LOGISTICS LIMITED

Officers

(as of 21.09.2020)

LIU, Ronny Wai Kin
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: Lynwood House 373-375 Station Road, Harrow, United Kingdom, Middlesex, HA1 2AW
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIU, Sue Shuk Yin
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: Lynwood House 373-375 Station Road, Harrow, United Kingdom, Middlesex, HA1 2AW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAO, Andrew
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: The Bungalow Hulme Hall Lane, Allostock, Knutsford, United Kingdom, WA16 9JN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Catering 328 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit F Chelworth Ind Est Swindon, United Kingdom, Wilts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors