Company number 04152619
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address UNIT 17, HAYES METRO CENTRE, SPRINGFIELD ROAD, HAYES, ENGLAND, UB4 0LE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 114 Dawley Road Hayes Middlesex UB3 1NE to Unit 17 Hayes Metro Centre, Springfield Road Hayes UB4 0LE on 10 February 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DIMPLE KITCHENS LIMITED are www.dimplekitchens.co.uk, and www.dimple-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dimple Kitchens Limited is a Private Limited Company.
The company registration number is 04152619. Dimple Kitchens Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of Dimple Kitchens Limited is Unit 17 Hayes Metro Centre Springfield Road Hayes England Ub4 0le. . BEDI, Daljit Singh is a Director of the company. RANI, Sunita is a Director of the company. SINGH, Amarpal is a Director of the company. Secretary RANI, Sunita Rani has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEDI, Daljit Singh has been resigned. Director BEDI, Daljit Singh has been resigned. Director BEDI, Harpreet has been resigned. Director BEDI, Harpreet has been resigned. Director SINGH, Amarpal has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
BEDI, Daljit Singh
Resigned: 02 October 2014
Appointed Date: 24 September 2014
67 years old
Director
BEDI, Daljit Singh
Resigned: 14 January 2013
Appointed Date: 01 December 2011
67 years old
Director
BEDI, Harpreet
Resigned: 01 December 2011
Appointed Date: 30 November 2007
43 years old
Director
BEDI, Harpreet
Resigned: 28 February 2007
Appointed Date: 14 February 2001
43 years old
Director
SINGH, Amarpal
Resigned: 24 September 2014
Appointed Date: 21 February 2007
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Persons With Significant Control
Mr Daljit Singh Bedi
Notified on: 1 December 2016
67 years old
Nature of control: Has significant influence or control
DIMPLE KITCHENS LIMITED Events
10 Feb 2017
Registered office address changed from 114 Dawley Road Hayes Middlesex UB3 1NE to Unit 17 Hayes Metro Centre, Springfield Road Hayes UB4 0LE on 10 February 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
29 Aug 2001
New secretary appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 29 new broadway hillingdon middlesex UB10 0LL
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
02 Feb 2001
Incorporation