KIRCHIN & COMPANY LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 6RX

Company number 04341263
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 1 THE CAMERONS, MANSFIELD, NOTTINGHAMSHIRE, NG19 6RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4 . The most likely internet sites of KIRCHIN & COMPANY LIMITED are www.kirchincompany.co.uk, and www.kirchin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 7 miles; to Langley Mill Rail Station is 9.3 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirchin Company Limited is a Private Limited Company. The company registration number is 04341263. Kirchin Company Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Kirchin Company Limited is 1 The Camerons Mansfield Nottinghamshire Ng19 6rx. . KIRCHIN, Philip is a Director of the company. Secretary BEARDSLEY, Alan Geoffrey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEARDSLEY, Alan Geoffrey has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KIRCHIN, Philip
Appointed Date: 17 December 2001
58 years old

Resigned Directors

Secretary
BEARDSLEY, Alan Geoffrey
Resigned: 30 June 2014
Appointed Date: 17 December 2001

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2001
Appointed Date: 17 December 2001

Director
BEARDSLEY, Alan Geoffrey
Resigned: 30 June 2014
Appointed Date: 17 December 2001
76 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Philip Kirchin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KIRCHIN & COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4

26 Nov 2015
Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to 1 the Camerons Mansfield Nottinghamshire NG19 6RX on 26 November 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
20 Dec 2001
Director resigned
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed
20 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation