KITCHEN SOLUTIONS (THAMES VALLEY) LIMITED
BICESTER

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Company number 04614788
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address C/O ABACUS BUSINESS CONSULTING, THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of KITCHEN SOLUTIONS (THAMES VALLEY) LIMITED are www.kitchensolutionsthamesvalley.co.uk, and www.kitchen-solutions-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Solutions Thames Valley Limited is a Private Limited Company. The company registration number is 04614788. Kitchen Solutions Thames Valley Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Kitchen Solutions Thames Valley Limited is C O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire Ox25 2pe. . LAVELL, Jane is a Secretary of the company. LAVELL, Jane is a Director of the company. LAVELL, John Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LAVELL, Jane
Appointed Date: 11 December 2002
Director
LAVELL, Jane
Appointed Date: 11 December 2002
60 years old
Director
LAVELL, John Paul
Appointed Date: 11 December 2002
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr John Paul Lavell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Lavell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN SOLUTIONS (THAMES VALLEY) LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to C/O C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE on 2 July 2015
...
... and 34 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Dec 2002
Incorporation

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