Company number 04886312
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE ART KITCHEN LIMITED are www.theartkitchen.co.uk, and www.the-art-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Art Kitchen Limited is a Private Limited Company.
The company registration number is 04886312. The Art Kitchen Limited has been working since 03 September 2003.
The present status of the company is Active. The registered address of The Art Kitchen Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . HODGSON, Peter Lewis is a Director of the company. Secretary CLOAD, Vernon Harold Barrie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLOAD, Hilary Jean has been resigned. Director CLOAD, Vernon Harold Barrie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
CLOAD, Hilary Jean
Resigned: 01 October 2013
Appointed Date: 03 September 2003
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Persons With Significant Control
Mr Peter Lewis Hodgson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Elegant Clutter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
THE ART KITCHEN LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
07 Sep 2015
Director's details changed for Mr Peter Lewis Hodgson on 7 September 2015
...
... and 32 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
03 Sep 2003
Incorporation