Company number 04881058
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 217 SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.M. KITCHEN DESIGN LIMITED are www.amkitchendesign.co.uk, and www.a-m-kitchen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A M Kitchen Design Limited is a Private Limited Company.
The company registration number is 04881058. A M Kitchen Design Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of A M Kitchen Design Limited is 217 Southborough Lane Bromley Kent Br2 8at. . MILLER, Kim Lorraine is a Secretary of the company. MILLER, Andrew is a Director of the company. MILLER, Kim Lorraine is a Director of the company. MILLER, Sam is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 28 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 29 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Andrew Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Lorraine Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.M. KITCHEN DESIGN LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
16 Jul 2015
Appointment of Mr Sam Miller as a director on 1 July 2015
...
... and 31 more events
17 Sep 2003
Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
06 Sep 2003
Registered office changed on 06/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
28 Aug 2003
Incorporation