KITS MH LTD
LONDON KITS MANAGEMENT LTD BURLINGTON RENOVATIONS LTD URANG REFURBISHMENTS LTD SB AND PC PROPERTIES LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NF

Company number 07156358
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address THE SECRETARY, 204 NEW KINGS ROAD, LONDON, LONDON, LONDON, SW6 4NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of KITS MH LTD are www.kitsmh.co.uk, and www.kits-mh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Kits Mh Ltd is a Private Limited Company. The company registration number is 07156358. Kits Mh Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Kits Mh Ltd is The Secretary 204 New Kings Road London London London Sw6 4nf. . BUSHELL, Stephen Hallowes is a Secretary of the company. BUSHELL, Stephen Hallowes is a Director of the company. Director CLEAVER, Paul Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BUSHELL, Stephen Hallowes
Appointed Date: 12 February 2010

Director
BUSHELL, Stephen Hallowes
Appointed Date: 12 February 2010
55 years old

Resigned Directors

Director
CLEAVER, Paul Anthony
Resigned: 06 January 2012
Appointed Date: 12 February 2010
53 years old

Persons With Significant Control

Mr Steve Hallowes Bushell
Notified on: 13 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KITS MH LTD Events

15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

13 May 2016
Company name changed burlington renovations LTD\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18

10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

...
... and 15 more events
18 Mar 2011
Company name changed sb and pc properties LTD\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03

18 Mar 2011
Change of name notice
07 May 2010
Annual return made up to 15 April 2010 with full list of shareholders
07 May 2010
Secretary's details changed for Stephen Hallowes Bushell on 1 March 2010
12 Feb 2010
Incorporation