KIMELL LTD
LIVERPOOL GROSSWOOD CONSTRUCTION LIMITED

Hellopages » Merseyside » Liverpool » L9 7AU
Company number 04604262
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNIT B3, GRAYLAW IND EST WAREING ROAD, AINTREE, LIVERPOOL, ENGLAND, L9 7AU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD to Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU on 2 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KIMELL LTD are www.kimell.co.uk, and www.kimell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Kirkby Rail Station is 2.5 miles; to Edge Hill Rail Station is 4.1 miles; to Brunswick Rail Station is 5.6 miles; to Formby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimell Ltd is a Private Limited Company. The company registration number is 04604262. Kimell Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Kimell Ltd is Unit B3 Graylaw Ind Est Wareing Road Aintree Liverpool England L9 7au. . WADSWORTH, Howard Peter is a Secretary of the company. SOHAL, Balwant Singh is a Director of the company. SOHAL, Hardip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SOHAL, Gobind has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WADSWORTH, Howard Peter
Appointed Date: 20 March 2003
Director
SOHAL, Balwant Singh
Appointed Date: 26 February 2007
84 years old
Director
SOHAL, Hardip
Appointed Date: 20 March 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 29 November 2002
Director
SOHAL, Gobind
Resigned: 01 February 2013
Appointed Date: 02 October 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 29 November 2002

Persons With Significant Control

Mrs Hardip Sohal
Notified on: 29 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gobind Singh Sohal
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMELL LTD Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Dec 2016
Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD to Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU on 2 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
05 May 2004
New director appointed
31 Mar 2003
Memorandum and Articles of Association
28 Mar 2003
Registered office changed on 28/03/03 from: 788-790 finchley road london NW11 7TJ
27 Mar 2003
Company name changed grosswood construction LIMITED\certificate issued on 27/03/03
29 Nov 2002
Incorporation

KIMELL LTD Charges

16 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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