KITCHENS BY DESIGN (NORFOLK) LIMITED
NORWICH

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Company number 05279193
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 5 ROUNDTREE CLOSE, NORWICH, ENGLAND, NR7 8SX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of KITCHENS BY DESIGN (NORFOLK) LIMITED are www.kitchensbydesignnorfolk.co.uk, and www.kitchens-by-design-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kitchens by Design Norfolk Limited is a Private Limited Company. The company registration number is 05279193. Kitchens by Design Norfolk Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Kitchens by Design Norfolk Limited is 5 Roundtree Close Norwich England Nr7 8sx. . NEWMAN, Peter Leonard is a Secretary of the company. NEWMAN, Michelle Joanne is a Director of the company. NEWMAN, Peter Leonard is a Director of the company. NEWMAN, Thomas Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWMAN, Peter Leonard
Appointed Date: 05 November 2004
Director
NEWMAN, Michelle Joanne
Appointed Date: 05 November 2004
59 years old
Director
NEWMAN, Peter Leonard
Appointed Date: 06 April 2013
68 years old
Director
NEWMAN, Thomas Peter
Appointed Date: 01 December 2015
31 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Peter Leonard Newman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHENS BY DESIGN (NORFOLK) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Change of share class name or designation
24 Aug 2016
Memorandum and Articles of Association
24 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 26 more events
21 Dec 2006
Return made up to 05/11/06; full list of members
11 May 2006
Total exemption full accounts made up to 30 November 2005
18 Nov 2005
Return made up to 05/11/05; full list of members
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

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