KELLER KITCHENS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04818982
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KELLER KITCHENS LIMITED are www.kellerkitchens.co.uk, and www.keller-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keller Kitchens Limited is a Private Limited Company. The company registration number is 04818982. Keller Kitchens Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Keller Kitchens Limited is Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. . JOHN, Sharon Jane is a Director of the company. ROPER, Alun Thomas James is a Director of the company. Secretary CAHILL, Catherine Anne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CAHILL, Paul Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce 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
JOHN, Sharon Jane
Appointed Date: 17 February 2015
56 years old
Director
ROPER, Alun Thomas James
Appointed Date: 01 August 2004
65 years old

Resigned Directors

Secretary
CAHILL, Catherine Anne
Resigned: 13 August 2014
Appointed Date: 02 July 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
CAHILL, Paul Thomas
Resigned: 13 August 2014
Appointed Date: 02 July 2003
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 July 2003
Appointed Date: 02 July 2003
71 years old

Persons With Significant Control

Mrs Sharon Jane John
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Thomas James Roper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLER KITCHENS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
18 Mar 2015
Appointment of Sharon Jane John as a director on 17 February 2015
...
... and 32 more events
17 Jul 2003
Registered office changed on 17/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
16 Jul 2003
Ad 08/07/03--------- £ si 9@1=9 £ ic 1/10
02 Jul 2003
Incorporation

KELLER KITCHENS LIMITED Charges

15 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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