Entier started in year 2008 as Private Limited Company with registration number SC342922. The Entier company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Westhill at The Olive House Endeavour Drive. Postal code: AB32 6UF. Since July 8, 2008 Entier Limited is no longer carrying the name Entier Catering Services.
The company has 5 directors, namely Keith B., Steven R. and Martin G. and others. Of them, Peter B. has been with the company the longest, being appointed on 1 January 2009 and Keith B. has been with the company for the least time - from 21 September 2020. As of 29 April 2024, there were 10 ex directors - Michael S., William H. and others listed below. There were no ex secretaries.
| Office Address | The Olive House Endeavour Drive |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6UF |
| Country of origin | United Kingdom |
| Registration Number | SC342922 |
| Date of Incorporation | Thu, 15th May 2008 |
| Industry | Event catering activities |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 14 July 2017
Position: Corporate Secretary
Appointed: 28 December 2016
Position: Director
Appointed: 23 November 2009
Position: Director
Appointed: 01 January 2009
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Bgf Gp Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bgf Nominees Limited (A/C Bgf Investments Lp) that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 10657217 |
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Nominees Limited (A/C Bgf Investments Lp)
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp014928 |
| Notified on | 14 July 2017 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Entier Catering Services | July 8, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on August 30, 2023 - 488602.14 GBP filed on: 9th, November 2023 |
capital | Free Download (6 pages) |
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