KITCHEN CREATIONS (LEICESTER) LTD
LEICESTERSHIRE K & G HODSON LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9WF

Company number 05012819
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 63 UPLANDS DRIVE, MARKFIELD, LEICESTERSHIRE, LE67 9WF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 18 May 2016 GBP 120 ; Statement of company's objects. The most likely internet sites of KITCHEN CREATIONS (LEICESTER) LTD are www.kitchencreationsleicester.co.uk, and www.kitchen-creations-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Loughborough (Leics) Rail Station is 7.2 miles; to Narborough Rail Station is 8.7 miles; to South Wigston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Creations Leicester Ltd is a Private Limited Company. The company registration number is 05012819. Kitchen Creations Leicester Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Kitchen Creations Leicester Ltd is 63 Uplands Drive Markfield Leicestershire Le67 9wf. . HODSON, Gail Elizabeth is a Secretary of the company. HODSON, Keith Charles is a Director of the company. QUILTER, Gary Derek is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HODSON, Gail Elizabeth
Appointed Date: 15 January 2004
Director
HODSON, Keith Charles
Appointed Date: 15 January 2004
66 years old
Director
QUILTER, Gary Derek
Appointed Date: 18 September 2012
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 12 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Gary Derek Quilter
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN CREATIONS (LEICESTER) LTD Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 120
06 Jun 2016
Statement of company's objects
06 Jun 2016
Resolutions
  • RES13 ‐ Other company business 18/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
21 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS
12 Jan 2004
Incorporation

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