CRAIGIE MAINS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 02571238
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016. The most likely internet sites of CRAIGIE MAINS LIMITED are www.craigiemains.co.uk, and www.craigie-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigie Mains Limited is a Private Limited Company. The company registration number is 02571238. Craigie Mains Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Craigie Mains Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. The company`s financial liabilities are £23.61k. It is £4.14k against last year. The cash in hand is £20.03k. It is £-6.12k against last year. And the total assets are £30k, which is £1.42k against last year. AFP SERVICES LIMITED is a Secretary of the company. KILPATRICK, Carlyn is a Director of the company. KILPATRICK, James Henry is a Director of the company. Secretary KILPATRICK, James Henry has been resigned. Secretary MORIYAMA, Jerome, Dr has been resigned. Director KATSUKATA, Toshikazu has been resigned. Director MORIYAMA, Jerome, Dr has been resigned. Director NAKAMURA, Shuzo has been resigned. Director SASAKI, Jo has been resigned. The company operates in "Management consultancy activities other than financial management".


craigie mains Key Finiance

LIABILITIES £23.61k
+21%
CASH £20.03k
-24%
TOTAL ASSETS £30k
+4%
All Financial Figures

Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 01 September 2008

Director
KILPATRICK, Carlyn
Appointed Date: 07 April 1992
59 years old

Director
KILPATRICK, James Henry
Appointed Date: 07 April 1992
64 years old

Resigned Directors

Secretary
KILPATRICK, James Henry
Resigned: 01 September 2008
Appointed Date: 07 April 1992

Secretary
MORIYAMA, Jerome, Dr
Resigned: 07 April 1992
Appointed Date: 08 April 1991

Director
KATSUKATA, Toshikazu
Resigned: 07 April 1992
Appointed Date: 08 April 1991
83 years old

Director
MORIYAMA, Jerome, Dr
Resigned: 07 April 1992
Appointed Date: 08 April 1991
82 years old

Director
NAKAMURA, Shuzo
Resigned: 10 December 1991
Appointed Date: 08 April 1991
81 years old

Director
SASAKI, Jo
Resigned: 07 April 1992
Appointed Date: 10 December 1991
80 years old

Persons With Significant Control

Mr James Henry Kilpatrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAIGIE MAINS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016
24 Feb 2016
Secretary's details changed for Afp Services Limited on 22 February 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 125

...
... and 96 more events
19 Apr 1991
Director resigned

19 Apr 1991
Registered office changed on 19/04/91 from: royex house aldermanbury square london EC2V 7LD

19 Apr 1991
Accounting reference date notified as 31/03

15 Apr 1991
Company name changed daisyhurst LIMITED\certificate issued on 16/04/91

02 Jan 1991
Incorporation