KIMBELL LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NF

Company number 03272841
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address LYNNEM HOUSE, 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 102 . The most likely internet sites of KIMBELL LIMITED are www.kimbell.co.uk, and www.kimbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimbell Limited is a Private Limited Company. The company registration number is 03272841. Kimbell Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Kimbell Limited is Lynnem House 1 Victoria Way Burgess Hill West Sussex Rh15 9nf. . HEATH, Henry Sebastian is a Secretary of the company. HEATH, Henry Sebastian is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MARSHALL, John Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEATH, Henry Sebastian
Appointed Date: 18 March 1997

Director
HEATH, Henry Sebastian
Appointed Date: 18 March 1997
63 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 01 November 1996

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 01 November 1996

Director
MARSHALL, John Arthur
Resigned: 30 June 2013
Appointed Date: 18 March 1997
76 years old

Persons With Significant Control

Mr Henry Sebastian Heath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KIMBELL LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 102

28 May 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 102

...
... and 48 more events
01 May 1997
Director resigned
30 Apr 1997
Accounting reference date extended from 30/11/97 to 31/03/98
30 Apr 1997
Ad 01/04/97--------- £ si 99@1=99 £ ic 1/100
20 Mar 1997
Registered office changed on 20/03/97 from: 7 leonard street london EC2A 4AQ
01 Nov 1996
Incorporation