MY E CHEF LTD
MY E CHEF LTD is an active private limited company, incorporated on 16 July 2013. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Albion Street, Brierley Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MY E CHEF LTD previously had the company name MY EXECUTIVE CHEF LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08612261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWINFORD HOUSE |
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Address Line 2 | ALBION STREET |
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Post Town | BRIERLEY HILL |
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County | WEST MIDLANDS |
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Postcode | DY5 3EE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | 16/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 29/01/2014 onwards:
MY E CHEF LTD
Prior to 29/01/2014:
MY EXECUTIVE CHEF LTD
Directors
(The company's officers)
MR ANDREW JOHN WINNING
(~67 year old British national)
SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2013
ROBERT ANDREW WINNING
(~41 year old British national)
SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2013
Shareholders
(Persons of Significant Control)
Mr Andrew John Winning
(~67 year old British national)
Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY E CHEF LTD: Maps
Maps show the location of the postcode of the registered office, DY5 3EE.
Map of MY E CHEF LTD at local scale
Map of MY E CHEF LTD at district scale
More Companies in DY5 3EE
Other companies with registered offices in DY5 3EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)