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Nom

Absolute Taste Limited

Adresse
The Shed
Charbridge Lane
Bicester
OX26 4SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03308362 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)10850 - Fabrication de plats préparés
56210 - Services des traiteurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Proper Food And Drink Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 11448077 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB The Proper Food And Drink Company Limited Status: Ceased Notified: 30/12/2016 Ceased: 01/09/2020 Companies House Number: 11448077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Allen, Nick Bicester, Oxfordshire, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Nigel John Bicester, Oxfordshire, England Status: Active Notified: 30/12/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennerley, Gary Andrew Bicester, Oxfordshire, England Status: Active Notified: 16/11/2009 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Redding, Lynda Jane Bicester, Oxfordshire, England Status: Active Notified: 03/02/1997 Date of Birth: 04/1969 Occupation: Caterer Role: Director Country of Residence: England Nationality: British
    Tanner, Jason Michael Bicester, Oxfordshire, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dennis, Ronald, Sir Charbridge Lane, Bicester, England Status: Ceased Notified: 03/02/1997 Ceased: 30/12/2016 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Food + Drink Limited Status: Ceased Notified: 10/08/2018 Ceased: 09/10/2020 Companies House Number: 07081009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors