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Nom

Merrychef Limited

Adresse
Station Road West
Ash Vale
Aldershot
Hampshire
GU12 5XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 octobre 2019
Company Register Address C/O Womble Bond Dickinson (Uk) Llp The Spark
Newcastle Upon Tyne
NE4 5DE
Société Numéro de Registre 02739846 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cable Street Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enodis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anastasia, Maurizio Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Driffield, Christian Leslie Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 05/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prima Secretary Limited, London, England Status: Active Notified: 20/03/2009 Role: Secretary Nationality: Other
    Gray, Adrian David Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/10/2009 Ceased: 31/08/2023 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    John-Featherby, Esyllt Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 23/09/2022 Occupation: Vp Finance Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Welbilt (Halesowen) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01271570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors