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- CULINA AMBIENT LIMITED
CULINA AMBIENT LIMITED
Company is dissolved
General Information
NAME
CULINA AMBIENT LIMITED
COMPANY NUMBER
01974240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/12/1985
(38 years and 10 months old)
WEBSITE
www.culina.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/07/2012
23/08/2012
CULINA AMBIENT PLC
View all previous names
Previous Names
24/07/2012 23/08/2012 CULINA AMBIENT PLC
25/10/2007 24/07/2012 CERT OCTAVIAN PLC
02/07/1997 25/10/2007 CERT GROUP OF COMPANIES PLC
10/08/1989 02/07/1997 CERT PLC
01/12/1986 10/08/1989 CERT SERVICES GROUP PLC
30/12/1985 01/12/1986 R.B. SERIES SIXTY LIMITED
SHROPSHIRE
TF9 3SQ
Telephone: 01992454300
TPS: No
Tern Valley Business Park
Market Drayton
Shropshire
TF9 3SQ
Telephone: 454300
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 |
|---|---|
| Date: 22/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 21/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 17/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
Credit Risk Overview
Want to learn more about CULINA AMBIENT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA AMBIENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1988 - 30/09/1988 (0 months) Secretary: 30/09/1988 - 30/09/1988 (0 months) Born in Mar 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
|
30/09/1988 - 30/09/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Director: 20/04/1989 - 11/08/1989 (3 months) Secretary: 20/04/1989 - 11/08/1989 (3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
|
20/04/1989 - 11/08/1989 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
20/04/1989 - 20/04/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
|---|---|
| Date: 22/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 21/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 17/10/2024 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 14/12/2023 | Event: New Board Member Thomas Van Mourik (910856278) Appointed |
| Date: 16/07/2020 | Event: New Confirmation Statement filed |
| Date: 27/10/2019 | Event: New Accounts filed |
| Date: 13/07/2019 | Event: New Confirmation Statement filed |
| Date: 08/10/2018 | Event: New Accounts filed |
| Date: 19/07/2018 | Event: New Confirmation Statement filed |
| Date: 30/09/2017 | Event: New Accounts filed |
| Date: 10/07/2017 | Event: New Confirmation Statement filed |
| Date: 03/11/2016 | Event: New Accounts filed |
| Date: 13/08/2016 | Event: New Confirmation Statement filed |
| Date: 26/02/2016 | Event: New Board Member Christian Lee Price (920543982) Appointed |
| Date: 26/02/2016 | Event: New Board Member Steven James Winwood (914935175) Appointed |
| Date: 26/02/2016 | Event: New Board Member Christian Lee Price (920543982) Appointed |
| Date: 26/02/2016 | Event: New Board Member Steven James Winwood (914935175) Appointed |
| Date: 10/11/2015 | Event: New Accounts filed |
| Date: 05/07/2015 | Event: New Confirmation Statement filed |
| Date: 17/11/2014 | Event: Arthur Thomas Michael Naylor (916927054) has left the board |
| Date: 17/11/2014 | Event: New Accounts filed |
| Date: 05/07/2014 | Event: New Confirmation Statement filed |
| Date: 27/03/2014 | Event: Michael Thomas Arthur Naylor (917603221) has left the board |
| Date: 27/03/2014 | Event: New Company Secretary Nigel Stephen Jury (918626234) Appointed |
| Date: 10/09/2013 | Event: New Confirmation Statement filed |
| Date: 25/02/2013 | Event: New Company Secretary Michael Thomas Arthur Naylor (917603221) Appointed |
| Date: 22/02/2013 | Event: Nigel Stephen Jury (916930685) has left the board |
| Date: 06/02/2013 | Event: New Accounts filed |
| Date: 01/02/2013 | Event: Change in Reg. Office |
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