KITCHEN & TAP CO. LIMITED
WIDNES THE BRACKEN PUB CO. LTD AGHOCO 1301 LIMITED

Hellopages » Cheshire » Halton » WA8 5SQ

Company number 09555009
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of a G Secretarial Limited as a secretary on 21 August 2016. The most likely internet sites of KITCHEN & TAP CO. LIMITED are www.kitchentapco.co.uk, and www.kitchen-tap-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Kitchen Tap Co Limited is a Private Limited Company. The company registration number is 09555009. Kitchen Tap Co Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Kitchen Tap Co Limited is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . BRACKEN, Alexander John is a Director of the company. PARIHAR, Rhitu is a Director of the company. THEAKER, Nicholas Mark is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BRACKEN, Alexander John
Appointed Date: 07 May 2015
50 years old
Director
PARIHAR, Rhitu
Appointed Date: 07 May 2015
52 years old
Director
THEAKER, Nicholas Mark
Appointed Date: 07 May 2015
43 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 21 August 2016
Appointed Date: 22 April 2015
Director
HART, Roger
Resigned: 07 May 2015
Appointed Date: 22 April 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 May 2015
Appointed Date: 22 April 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 May 2015
Appointed Date: 22 April 2015

Persons With Significant Control

Alexander John Bracken
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KITCHEN & TAP CO. LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of a G Secretarial Limited as a secretary on 21 August 2016
21 Aug 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 21 August 2016
12 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 7 more events
27 Jul 2015
Appointment of Rhitu Parihar as a director on 7 May 2015
22 Jul 2015
Company name changed the bracken pub co. LTD\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-16
22 Jul 2015
Change of name notice
05 May 2015
Company name changed aghoco 1301 LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

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