NEWPORT PAGNELL KITCHENS LIMITED
DUNSTABLE ELITE MODULAR FLOORING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 03862015
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Indigo Secretaries Limited on 20 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEWPORT PAGNELL KITCHENS LIMITED are www.newportpagnellkitchens.co.uk, and www.newport-pagnell-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newport Pagnell Kitchens Limited is a Private Limited Company. The company registration number is 03862015. Newport Pagnell Kitchens Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Newport Pagnell Kitchens Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. LARRETT, Jonathan Philip is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 January 2007
Director
LARRETT, Jonathan Philip
Appointed Date: 20 October 1999
64 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Jonathan Philip Larrett
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEWPORT PAGNELL KITCHENS LIMITED Events

25 Nov 2016
Secretary's details changed for Indigo Secretaries Limited on 20 November 2016
25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
05 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001
Ad 21/10/00--------- £ si 1@1=1 £ ic 101/102
02 Jan 2001
Ad 21/10/00--------- £ si 1@1=1 £ ic 100/101
02 Jan 2001
Return made up to 20/10/00; full list of members
20 Oct 1999
Incorporation

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