KIFFORD CAPITAL LTD
UPMINSTER

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Company number 06460404
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address LYNCROFT, 14 FAIRHOLME GDNS, UPMINSTER, ESSEX, RM14 1HJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of KIFFORD CAPITAL LTD are www.kiffordcapital.co.uk, and www.kifford-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Gidea Park Rail Station is 3.3 miles; to Grays Rail Station is 6.7 miles; to Billericay Rail Station is 7.3 miles; to Bexleyheath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kifford Capital Ltd is a Private Limited Company. The company registration number is 06460404. Kifford Capital Ltd has been working since 27 December 2007. The present status of the company is Active. The registered address of Kifford Capital Ltd is Lyncroft 14 Fairholme Gdns Upminster Essex Rm14 1hj. . DYSON, John Richard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
DYSON, John Richard
Appointed Date: 04 December 2009
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 November 2009
Appointed Date: 27 December 2007

Director
VALAITIS, Peter Anthony
Resigned: 17 November 2009
Appointed Date: 12 September 2008
74 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 November 2009
Appointed Date: 27 December 2007

Persons With Significant Control

Mr John Richard Dyson
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KIFFORD CAPITAL LTD Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

10 Jun 2015
Registered office address changed from C/O John R Dyson Lyncroft 14 Fairholme Gdns Upminster Essex Uk RM14 1HJ to Lyncroft 14 Fairholme Gdns Upminster Essex RM14 1HJ on 10 June 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
17 Nov 2009
Termination of appointment of Duport Director Limited as a director
12 Jan 2009
Accounts for a dormant company made up to 31 December 2008
31 Dec 2008
Return made up to 27/12/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
27 Dec 2007
Incorporation