NIVEK CATERING SUPPLIES LIMITED
Overview
| Company Name | NIVEK CATERING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03297723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIVEK CATERING SUPPLIES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is NIVEK CATERING SUPPLIES LIMITED located?
| Registered Office Address | Perrys, 19/21 Swan Street West Malling ME19 6JU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIVEK CATERING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIVEK CATERING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NIVEK CATERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032977230003 in full | 1 pages | MR04 | ||
Appointment of Anna Hanson as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Richard Barrett as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Deborah Mears as a secretary on Aug 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Julie Slater as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 032977230004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Kevin Slater on Jun 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Kevin Slater on Nov 15, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Cessation of Kevin Slater as a person with significant control on Mar 30, 2017 | 1 pages | PSC07 | ||
Cessation of Julie Slater as a person with significant control on Mar 30, 2017 | 1 pages | PSC07 | ||
Notification of A.C.H. Holdings Kent Ltd as a person with significant control on Mar 30, 2017 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of NIVEK CATERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEARS, Deborah | Secretary | 19/21 Swan Street ME19 6JU West Malling Perrys Kent United Kingdom | 326732830001 | |||||||
| BARRETT, Richard | Director | 19/21 Swan Street ME19 6JU West Malling Perrys, Kent United Kingdom | United Kingdom | British | Company Director | 326784620001 | ||||
| HANSON, Anna | Director | 19/21 Swan Street ME19 6JU West Malling Perrys, Kent United Kingdom | United Kingdom | British | Company Director | 326784630001 | ||||
| SLATER, Kevin | Director | Perrys, 19/21 Swan Street West Malling ME19 6JU Kent | England | British | Director | 52071480005 | ||||
| SLATER, Julie | Secretary | Perrys, 19/21 Swan Street West Malling ME19 6JU Kent | 235178000001 | |||||||
| SLATER, Kevin | Secretary | Perrys, 19/21 Swan Street West Malling ME19 6JU Kent | British | Director | 52071480003 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| HANSON, Julie | Director | 2 Ragstone Court Ditton ME20 6AJ Aylesford Kent | British | Director | 52071500001 | |||||
| HANSON, Kevin Timbey | Director | Perrys, 19/21 Swan Street West Malling ME19 6JU Kent | England | British | Company Director | 52071400002 | ||||
| SLATER, Julie | Director | 9 North Down Staplehurst TN12 0PG Tonbridge Kent | British | Director | 52071520001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of NIVEK CATERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C.H. Holdings Kent Ltd | Mar 30, 2017 | Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Slater | Mar 29, 2017 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kevin Timbey Hanson | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Slater | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0