Company number 05339701
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 10 HIGH STREET, LLANDRILLO, CORWEN, WALES, LL21 0TL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 74100 - specialised design activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 10 High Street Llandrillo Corwen LL21 0TL on 25 August 2016. The most likely internet sites of KNEADS MUST LIMITED are www.kneadsmust.co.uk, and www.kneads-must.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kneads Must Limited is a Private Limited Company.
The company registration number is 05339701. Kneads Must Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Kneads Must Limited is 10 High Street Llandrillo Corwen Wales Ll21 0tl. . TUCKER, Una Siona is a Director of the company. Secretary FOX, Kathleen has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
FOX, Kathleen
Resigned: 16 May 2014
Appointed Date: 24 January 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Anthony Productions Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KNEADS MUST LIMITED Events
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 10 High Street Llandrillo Corwen LL21 0TL on 25 August 2016
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 30 more events
23 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
23 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
24 Jan 2005
Incorporation