KILNAGRANGE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8DX

Company number 01120741
Status Active
Incorporation Date 2 July 1973
Company Type Private Limited Company
Address 135 HEOL ISAF, RADYR, CARDIFF, CF15 8DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KILNAGRANGE LIMITED are www.kilnagrange.co.uk, and www.kilnagrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Cardiff Central Rail Station is 3.8 miles; to Cardiff Queen Street Rail Station is 3.9 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilnagrange Limited is a Private Limited Company. The company registration number is 01120741. Kilnagrange Limited has been working since 02 July 1973. The present status of the company is Active. The registered address of Kilnagrange Limited is 135 Heol Isaf Radyr Cardiff Cf15 8dx. . HUMPHREYS, Philippa Margaret is a Secretary of the company. BALZ, Peter is a Director of the company. HUMPHREYS, Philippa Margaret is a Director of the company. Secretary HUMPHREYS, Philip Thomas has been resigned. Secretary MORLEY, George Frederick has been resigned. Secretary SMITH, Mansel Byron has been resigned. Director BALZ, Julie has been resigned. Director HUMPHREYS, Philip Thomas has been resigned. Director SMITH, Mansel Byron has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHREYS, Philippa Margaret
Appointed Date: 21 April 2005

Director
BALZ, Peter
Appointed Date: 25 April 2005
53 years old

Director

Resigned Directors

Secretary
HUMPHREYS, Philip Thomas
Resigned: 25 March 2005
Appointed Date: 09 May 1996

Secretary
MORLEY, George Frederick
Resigned: 31 January 1992

Secretary
SMITH, Mansel Byron
Resigned: 09 May 1996
Appointed Date: 31 January 1992

Director
BALZ, Julie
Resigned: 29 August 1997
84 years old

Director
HUMPHREYS, Philip Thomas
Resigned: 25 March 2005
Appointed Date: 09 May 1996
94 years old

Director
SMITH, Mansel Byron
Resigned: 09 May 1996
102 years old

Persons With Significant Control

Ms Philippa Margaret Humphreys
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

KILNAGRANGE LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 26 August 2016 with updates
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,000

13 Apr 2015
Registered office address changed from 82a Whitchurch Road Heath Cardiff CF14 3LX to 135 Heol Isaf Radyr Cardiff CF15 8DX on 13 April 2015
...
... and 67 more events
27 Oct 1986
Registered office changed on 27/10/86 from: 82 whitchurch road cardiff CF4 3LX

15 Oct 1986
Full accounts made up to 31 December 1985

15 Oct 1986
Return made up to 21/07/86; full list of members

24 Mar 1976
Alter mem and arts
02 Jul 1973
Incorporation