Company number 06470380
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 193 HIGH STREET, HORNCHRUCH, ESSEX, ENGLAND, RM11 3XT
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of PETER HAMILTON KITCHENS LIMITED are www.peterhamiltonkitchens.co.uk, and www.peter-hamilton-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Hamilton Kitchens Limited is a Private Limited Company.
The company registration number is 06470380. Peter Hamilton Kitchens Limited has been working since 11 January 2008.
The present status of the company is Active. The registered address of Peter Hamilton Kitchens Limited is 193 High Street Hornchruch Essex England Rm11 3xt. . HAMILTON, Davinia is a Secretary of the company. HAMILTON, Peter is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 2010
Appointed Date: 11 January 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Persons With Significant Control
Mr. Peter Hamilton
Notified on: 10 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more
PETER HAMILTON KITCHENS LIMITED Events
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
11 Jan 2016
Registered office address changed from 191 High Street Hornchurch Essex RM11 3XT to 193 High Street Hornchruch Essex RM11 3XT on 11 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
22 Jan 2009
Return made up to 11/01/09; full list of members
23 Jan 2008
New secretary appointed
23 Jan 2008
New director appointed
23 Jan 2008
Registered office changed on 23/01/08 from: 191-193 high street, hornchurch, essex, RM11 3XT
11 Jan 2008
Incorporation