KITCHEN ELEMENTS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 2AG

Company number 04579687
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address NO 2 WAREHOUSE, THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of KITCHEN ELEMENTS LIMITED are www.kitchenelements.co.uk, and www.kitchen-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kitchen Elements Limited is a Private Limited Company. The company registration number is 04579687. Kitchen Elements Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Kitchen Elements Limited is No 2 Warehouse The Wharf Sowerby Bridge West Yorkshire Hx6 2ag. . MESSENGER, David John is a Director of the company. Secretary FORSYTH, Kenneth French has been resigned. Secretary MESSENGER, Joan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MESSENGER, Joan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MESSENGER, David John
Appointed Date: 01 November 2002
75 years old

Resigned Directors

Secretary
FORSYTH, Kenneth French
Resigned: 02 November 2015
Appointed Date: 06 February 2008

Secretary
MESSENGER, Joan
Resigned: 06 February 2008
Appointed Date: 01 November 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Director
MESSENGER, Joan
Resigned: 06 February 2008
Appointed Date: 01 November 2002
72 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr David John Messenger
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KITCHEN ELEMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

02 Nov 2015
Termination of appointment of Kenneth French Forsyth as a secretary on 2 November 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
01 Nov 2002
Incorporation