Company number 06220362
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 18 THE LAGGER, CHALFONT ST GILES, BUCKS, HP8 4DG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of CHILTERN KITCHENS UK LIMITED are www.chilternkitchensuk.co.uk, and www.chiltern-kitchens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Chiltern Kitchens Uk Limited is a Private Limited Company.
The company registration number is 06220362. Chiltern Kitchens Uk Limited has been working since 20 April 2007.
The present status of the company is Active. The registered address of Chiltern Kitchens Uk Limited is 18 The Lagger Chalfont St Giles Bucks Hp8 4dg. . BOWLES, Ian is a Director of the company. BROWN, Garry Marshall is a Director of the company. Secretary BROWN, Garry Marshall has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
UK DIRECTORS LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Persons With Significant Control
Mr. Garry Marshall Brown
Notified on: 20 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ian Bowles
Notified on: 20 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN KITCHENS UK LIMITED Events
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 19 more events
11 May 2007
New director appointed
11 May 2007
New secretary appointed;new director appointed
11 May 2007
Secretary resigned
11 May 2007
Director resigned
20 Apr 2007
Incorporation