HUMBER KITCHENS LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4UD

Company number 06849129
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address MANOR FARM MAIN STREET, HOTHAM, YORK, E YORKSHIRE, YO43 4UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of HUMBER KITCHENS LIMITED are www.humberkitchens.co.uk, and www.humber-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Gilberdyke Rail Station is 4.9 miles; to Brough Rail Station is 5.5 miles; to Eastrington Rail Station is 6.5 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Kitchens Limited is a Private Limited Company. The company registration number is 06849129. Humber Kitchens Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Humber Kitchens Limited is Manor Farm Main Street Hotham York E Yorkshire Yo43 4ud. . OLDFIELD, Jane Marie is a Secretary of the company. OLDFIELD, Jane Marie is a Director of the company. PULLAN, Mark Jonathan is a Director of the company. Secretary SANCHEZ, Armando Lucero has been resigned. Director COLES, Karen has been resigned. Director KAHAN, Barbara has been resigned. Director SANCHEZ, Armando Lucero has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDFIELD, Jane Marie
Appointed Date: 13 December 2013
Director
OLDFIELD, Jane Marie
Appointed Date: 19 November 2015
61 years old
Director
PULLAN, Mark Jonathan
Appointed Date: 17 March 2009
53 years old

Resigned Directors

Secretary
SANCHEZ, Armando Lucero
Resigned: 13 December 2013
Appointed Date: 17 March 2009
Director
COLES, Karen
Resigned: 23 March 2012
Appointed Date: 17 March 2009
54 years old
Director
KAHAN, Barbara
Resigned: 17 March 2009
Appointed Date: 17 March 2009
94 years old
Director
SANCHEZ, Armando Lucero
Resigned: 07 January 2016
Appointed Date: 17 March 2009
61 years old

Persons With Significant Control

Mr Malcolm Stanley Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HUMBER KITCHENS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
20 Jan 2016
Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016
19 Nov 2015
Appointment of Miss Jane Marie Oldfield as a director on 19 November 2015
...
... and 25 more events
29 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
29 Apr 2009
Director appointed karen coles
29 Apr 2009
Director and secretary appointed armando lucgro sanchez
21 Mar 2009
Appointment terminated director barbara kahan
17 Mar 2009
Incorporation

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