MARANATHA KITCHENS & BATHROOMS LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3HW

Company number 04986131
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address UNIT 2-3 GARDEN CITY INDUSTRIAL, ESTATE SEALAND AVENUE, DEESIDE, FLINTSHIRE, CH5 3HW
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MARANATHA KITCHENS & BATHROOMS LTD are www.maranathakitchensbathrooms.co.uk, and www.maranatha-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Maranatha Kitchens Bathrooms Ltd is a Private Limited Company. The company registration number is 04986131. Maranatha Kitchens Bathrooms Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Maranatha Kitchens Bathrooms Ltd is Unit 2 3 Garden City Industrial Estate Sealand Avenue Deeside Flintshire Ch5 3hw. . GRAHAM, Geoffrey is a Secretary of the company. HARDIE, Michael Robert is a Director of the company. HARDIE, Rosemary Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDIE, Jean has been resigned. Director HARDIE, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
GRAHAM, Geoffrey
Appointed Date: 23 December 2003
Director
HARDIE, Michael Robert
Appointed Date: 01 January 2009
47 years old
Director
HARDIE, Rosemary Elizabeth
Appointed Date: 01 July 2013
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003
Director
HARDIE, Jean
Resigned: 09 May 2014
Appointed Date: 23 December 2003
75 years old
Director
HARDIE, Robert
Resigned: 09 May 2014
Appointed Date: 23 December 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Michael Robert Hardie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARANATHA KITCHENS & BATHROOMS LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 43 more events
06 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
05 Dec 2003
Incorporation

MARANATHA KITCHENS & BATHROOMS LTD Charges

8 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARANATHA HOUSING AND SUPPORT LTD MARANATHA INCORPORATION LTD MARANATHA LANGUAGE SERVICES LTD MARANATHA LIMITED MARANATHA MEDICAL PRACTICE LTD MARANATHA MEDICAL SERVICES LTD MARANATHA MINISTRIES