KONCEPT KITCHENS LIMITED
MILTON KEYNES BEAUCHAMP TRADING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 0BH

Company number 04631841
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address THE OLD FORGE, ST JAMES STREET NEW BRADWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0BH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 14 December 2015 GBP 100 . The most likely internet sites of KONCEPT KITCHENS LIMITED are www.konceptkitchens.co.uk, and www.koncept-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koncept Kitchens Limited is a Private Limited Company. The company registration number is 04631841. Koncept Kitchens Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Koncept Kitchens Limited is The Old Forge St James Street New Bradwell Milton Keynes Buckinghamshire Mk13 0bh. The company`s financial liabilities are £75.31k. It is £65.12k against last year. And the total assets are £34.37k, which is £-6.38k against last year. DAY, Gary John is a Director of the company. FEENEY, Ryan Thomas is a Director of the company. Secretary ABRA, Nichaela has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director ABRA, Bernard Martin has been resigned. Director HEADLAM, Robin has been resigned. The company operates in "Joinery installation".


koncept kitchens Key Finiance

LIABILITIES £75.31k
+639%
CASH n/a
TOTAL ASSETS £34.37k
-16%
All Financial Figures

Current Directors

Director
DAY, Gary John
Appointed Date: 09 December 2015
58 years old
Director
FEENEY, Ryan Thomas
Appointed Date: 09 December 2015
52 years old

Resigned Directors

Secretary
ABRA, Nichaela
Resigned: 09 December 2015
Appointed Date: 24 July 2003
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 09 January 2003
Director
ABRA, Bernard Martin
Resigned: 09 December 2015
Appointed Date: 29 March 2003
68 years old
Director
HEADLAM, Robin
Resigned: 24 July 2003
Appointed Date: 09 January 2003
70 years old

Persons With Significant Control

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

KONCEPT KITCHENS LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Jan 2016
Director's details changed for Mr Ryan Philip Thomas Feeney on 9 December 2015
...
... and 34 more events
25 Sep 2003
Director resigned
06 Aug 2003
New secretary appointed
29 Jul 2003
New director appointed
23 Jul 2003
Company name changed beauchamp trading LIMITED\certificate issued on 23/07/03
09 Jan 2003
Incorporation

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