KITCHEN ELEGANCE LIMITED
ENFIELD

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Company number 03458445
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Richard Rosselli as a director on 15 August 2016. The most likely internet sites of KITCHEN ELEGANCE LIMITED are www.kitchenelegance.co.uk, and www.kitchen-elegance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Kitchen Elegance Limited is a Private Limited Company. The company registration number is 03458445. Kitchen Elegance Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Kitchen Elegance Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . ROSSELLI, Carolyn Jill is a Secretary of the company. ROSSELLI, Carolyn Jill is a Director of the company. ROSSELLI, Richard is a Director of the company. ROSSELLI, Roberto Gino is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ROSSELLI, Carolyn Jill
Appointed Date: 31 October 1997
Director
ROSSELLI, Carolyn Jill
Appointed Date: 31 October 1997
65 years old
Director
ROSSELLI, Richard
Appointed Date: 15 August 2016
40 years old
Director
ROSSELLI, Roberto Gino
Appointed Date: 31 October 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Borzac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITCHEN ELEGANCE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Appointment of Richard Rosselli as a director on 15 August 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1997
Incorporation

KITCHEN ELEGANCE LIMITED Charges

8 March 2001
Debenture
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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