ULTIMATE KITCHENS CARDIFF LTD.
CARDIFF

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Company number 04834448
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 34A FISHGUARD ROAD, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5PQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE KITCHENS CARDIFF LTD. are www.ultimatekitchenscardiff.co.uk, and www.ultimate-kitchens-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Kitchens Cardiff Ltd is a Private Limited Company. The company registration number is 04834448. Ultimate Kitchens Cardiff Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Ultimate Kitchens Cardiff Ltd is 34a Fishguard Road Llanishen Cardiff South Glamorgan Cf14 5pq. . JONES, Roselini is a Secretary of the company. FOSTER, Thomas Edward is a Director of the company. PINCOTT, Stephen is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
JONES, Roselini
Appointed Date: 16 July 2003

Director
FOSTER, Thomas Edward
Appointed Date: 16 July 2003
69 years old

Director
PINCOTT, Stephen
Appointed Date: 16 July 2003
72 years old

Persons With Significant Control

Mr Thomas Edward Foster
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Pincott
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE KITCHENS CARDIFF LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
13 Dec 2005
Total exemption small company accounts made up to 31 July 2005
16 Sep 2005
Return made up to 16/07/05; full list of members
10 Nov 2004
Total exemption small company accounts made up to 31 July 2004
03 Sep 2004
Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed

16 Jul 2003
Incorporation