GERMAN KITCHEN SPECIALIST LTD — 11819036, Tyne , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GERMAN KITCHEN SPECIALIST LTD copy copied
Company number	11819036 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 February 2019 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	UNIT 6 BLAYDON BUSINESS CENTRE, COWEN ROAD, NORTHUMBERLAND, ENGLAND, BLAYDON-ON-TYNE, NE21 5TW copy copied

Officers

(as of 18.08.2022)

CAMERON, Paul

Status:	Active
Appointed on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	November 1980
Role:	Director
Occupation:	Managing Partner
Country of residence:	United Kingdom

PENNEY, Joshua Simon

Status:	Active
Appointed on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Managing Partner
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Mr Joshua Simon Penney

Status:	Active
Notified on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Joshua Simon Penney

Status:	Active
Notified on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Cameron

Status:	Active
Notified on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Cameron

Status:	Active
Notified on:	Monday, 11 February 2019
Correspondence address:	Unit 3a Blaydon Business Centre, Cowen Road, Blaydon-On-Tyne, United Kingdom, NE21 5TW
Nationality:	British
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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