KITCHEN CIVILS (HOLDINGS) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2PR

Company number 09886121
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address UNIT 2 JET BUSINESS PARK MAIN ROAD, NEWPORT, BROUGH, NORTH HUMBERSIDE, ENGLAND, HU15 2PR
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of KITCHEN CIVILS (HOLDINGS) LIMITED are www.kitchencivilsholdings.co.uk, and www.kitchen-civils-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Broomfleet Rail Station is 1.9 miles; to Eastrington Rail Station is 3.4 miles; to Saltmarshe Rail Station is 5 miles; to Brough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Civils Holdings Limited is a Private Limited Company. The company registration number is 09886121. Kitchen Civils Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Kitchen Civils Holdings Limited is Unit 2 Jet Business Park Main Road Newport Brough North Humberside England Hu15 2pr. . KITCHEN, James Robert is a Director of the company. KITCHEN, Zoe Leanne is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
KITCHEN, James Robert
Appointed Date: 24 November 2015
46 years old
Director
KITCHEN, Zoe Leanne
Appointed Date: 24 November 2015
42 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015
Director
REDDING, Diana Elizabeth
Resigned: 24 November 2015
Appointed Date: 24 November 2015
73 years old

Persons With Significant Control

Mr James Robert Kitchen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zoe Leanne Kitchen
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

KITCHEN CIVILS (HOLDINGS) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Previous accounting period shortened from 30 November 2016 to 30 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4
08 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
25 Nov 2015
Termination of appointment of Reddings Company Secretary Limited as a secretary on 24 November 2015
25 Nov 2015
Termination of appointment of Diana Elizabeth Redding as a director on 24 November 2015
25 Nov 2015
Appointment of Zoe Leanne Kitchen as a director on 24 November 2015
25 Nov 2015
Appointment of James Robert Kitchen as a director on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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