KITCHEN CIVILS LIMITED
NEWPORT KITCHEN LATTIMORE LTD

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

Company number 08689898
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address UNIT 2, JET BUSINESS PARK, MAIN ROAD, NEWPORT, EAST YORKSHIRE, HU15 2PR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of KITCHEN CIVILS LIMITED are www.kitchencivils.co.uk, and www.kitchen-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Limited is a Private Limited Company. The company registration number is 08689898. Kitchen Civils Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Kitchen Civils Limited is Unit 2 Jet Business Park Main Road Newport East Yorkshire Hu15 2pr. . KITCHEN, Zoe Leanne is a Secretary of the company. KITCHEN, James Robert is a Director of the company. Director LATTIMORE, Simon has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KITCHEN, Zoe Leanne
Appointed Date: 13 September 2013
Director
KITCHEN, James Robert
Appointed Date: 13 September 2013
46 years old

Resigned Directors

Director
LATTIMORE, Simon
Resigned: 06 February 2014
Appointed Date: 13 September 2013
45 years old

Persons With Significant Control

Kitchen Civils (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITCHEN CIVILS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
13 Jan 2016
Particulars of variation of rights attached to shares
13 Jan 2016
Change of share class name or designation
13 Jan 2016
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 6 more events
02 May 2014
Company name changed kitchen lattimore LTD\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-04-27
  • NM01 ‐ Change of name by resolution
21 Mar 2014
Termination of appointment of Simon Lattimore as a director
09 Oct 2013
Registered office address changed from Hedley Court Boothferry Road Goole East Riding of Yorkshire DN14 6AA United Kingdom on 9 October 2013
01 Oct 2013
Appointment of Mrs Zoe Leanne Kitchen as a secretary
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 4

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