KITFIX SWALLOW GROUP LIMITED
SWAFFHAM KITFIX SWALLOW PROPERTIES LIMITED

Hellopages » Norfolk » Breckland » PE37 7HU

Company number 10415566
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address C/O KSG, CASTLE ACRE ROAD, SWAFFHAM, UNITED KINGDOM, PE37 7HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the name of the company be changed to kitfix swallow group LTD 01/01/2017 ; Statement of capital following an allotment of shares on 1 January 2017 GBP 3,100,000 ; Director's details changed for Mr Stephen Arthur Ducker on 9 February 2017. The most likely internet sites of KITFIX SWALLOW GROUP LIMITED are www.kitfixswallowgroup.co.uk, and www.kitfix-swallow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Brandon Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.5 miles; to Harling Road Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitfix Swallow Group Limited is a Private Limited Company. The company registration number is 10415566. Kitfix Swallow Group Limited has been working since 07 October 2016. The present status of the company is Active. The registered address of Kitfix Swallow Group Limited is C O Ksg Castle Acre Road Swaffham United Kingdom Pe37 7hu. . DUCKER, Stephen Arthur is a Director of the company. MARCUS, Edward is a Director of the company. MARCUS, Jonathan is a Director of the company. MARCUS, Patricia Evelyn Joan is a Director of the company. MARCUS, Stuart Neville is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUCKER, Stephen Arthur
Appointed Date: 07 October 2016
66 years old
Director
MARCUS, Edward
Appointed Date: 03 January 2017
47 years old
Director
MARCUS, Jonathan
Appointed Date: 03 January 2017
43 years old
Director
MARCUS, Patricia Evelyn Joan
Appointed Date: 07 October 2016
82 years old
Director
MARCUS, Stuart Neville
Appointed Date: 07 October 2016
88 years old

Persons With Significant Control

Mr Stephen Arthur Ducker
Notified on: 7 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KITFIX SWALLOW GROUP LIMITED Events

24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the name of the company be changed to kitfix swallow group LTD 01/01/2017
11 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,100,000
09 Feb 2017
Director's details changed for Mr Stephen Arthur Ducker on 9 February 2017
27 Jan 2017
Appointment of Mr Jonathan Marcus as a director on 3 January 2017
27 Jan 2017
Appointment of Mr Edward Marcus as a director on 3 January 2017
18 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
18 Jan 2017
Change of name notice
07 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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