PAUL KITCHENER LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8HH

Company number 05350386
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 2 KITTIWAKE CLOSE, BIGGLESWADE, BEDS, SG18 8HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Adam Kitchener as a director on 1 June 2016; Appointment of Ms Jane Melissa Habibi as a director on 1 May 2016. The most likely internet sites of PAUL KITCHENER LIMITED are www.paulkitchener.co.uk, and www.paul-kitchener.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sandy Rail Station is 3 miles; to Arlesey Rail Station is 3.8 miles; to Baldock Rail Station is 7 miles; to Hitchin Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Kitchener Limited is a Private Limited Company. The company registration number is 05350386. Paul Kitchener Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Paul Kitchener Limited is 2 Kittiwake Close Biggleswade Beds Sg18 8hh. . KITCHENER, Paul is a Secretary of the company. HABIBI, Jane Melissa is a Director of the company. KITCHENER, Adam is a Director of the company. KITCHENER, Paul Raymond is a Director of the company. Secretary KITCHENER, Geraldine Marnie Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KITCHENER, Geraldine Marnie Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KITCHENER, Paul
Appointed Date: 14 September 2011
Director
HABIBI, Jane Melissa
Appointed Date: 01 May 2016
46 years old
Director
KITCHENER, Adam
Appointed Date: 01 June 2016
35 years old
Director
KITCHENER, Paul Raymond
Appointed Date: 02 February 2005
62 years old

Resigned Directors

Secretary
KITCHENER, Geraldine Marnie Mary
Resigned: 14 September 2011
Appointed Date: 02 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Director
KITCHENER, Geraldine Marnie Mary
Resigned: 14 September 2011
Appointed Date: 02 February 2005
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Paul Raymond Kitchener
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAUL KITCHENER LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Jun 2016
Appointment of Adam Kitchener as a director on 1 June 2016
04 May 2016
Appointment of Ms Jane Melissa Habibi as a director on 1 May 2016
04 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 27 more events
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
New director appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

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