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Jméno

C & C Kitchens Group Limited
Adresa
Springfield House 99/101 Crossbrook Street
Cheshunt
Waltham Cross
EN8 8JR
VAT ID (DIČ) no VAT ID available
Company No. 10616144 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
Previous Names
  • 10616144 Limited
  • Idea Medica Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Pearcy, Michael William George Status: Active Notified: 08/12/2017 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lermer, Jeffrey Ian Status: Ceased Notified: 15/02/2017 Ceased: 08/01/2018 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pearcy, Michael Edward George Status: Ceased Notified: 08/12/2017 Ceased: 09/12/2017 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pettitt, Tracy Status: Ceased Notified: 13/02/2017 Ceased: 13/01/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pettitt, Tracy Status: Ceased Notified: 13/02/2017 Ceased: 13/01/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pearcy, Michael William George Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag C & C Kitchens LTD Status: Ceased Notified: 01/03/2018 Ceased: 31/07/2023 Companies House Number: 06076201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •