PRIME KITCHEN CO LIMITED
STURMINSTER NEWTON PRIME BURGER COMPANY LIMITED

Hellopages » Dorset » North Dorset » DT10 1FH

Company number 09472946
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address OFFICE 5, THE EXCHANGE, STURMINSTER NEWTON, DORSET, DT10 1FH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 20 ; Sub-division of shares on 28 September 2016. The most likely internet sites of PRIME KITCHEN CO LIMITED are www.primekitchenco.co.uk, and www.prime-kitchen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Gillingham (Dorset) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Kitchen Co Limited is a Private Limited Company. The company registration number is 09472946. Prime Kitchen Co Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Prime Kitchen Co Limited is Office 5 The Exchange Sturminster Newton Dorset Dt10 1fh. . GUTHRIE, Andrew Kerr is a Director of the company. GUTHRIE, Chantal is a Director of the company. HOLT, Nicholas is a Director of the company. HOLT, Victoria is a Director of the company. Director CIANFANELLI, Luca Kenneth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUTHRIE, Andrew Kerr
Appointed Date: 05 March 2015
60 years old

Director
GUTHRIE, Chantal
Appointed Date: 01 March 2016
32 years old

Director
HOLT, Nicholas
Appointed Date: 28 September 2016
51 years old

Director
HOLT, Victoria
Appointed Date: 28 September 2016
45 years old

Resigned Directors

Director
CIANFANELLI, Luca Kenneth
Resigned: 21 September 2016
Appointed Date: 05 March 2015
55 years old

PRIME KITCHEN CO LIMITED Events

27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18

03 Jan 2017
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 20

03 Jan 2017
Sub-division of shares on 28 September 2016
03 Jan 2017
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 20

20 Dec 2016
Resolutions
  • RES13 ‐ That the 10 ordinary shares in the issued share capital be subdivided into 100 ordinary shares of £0.10 each, such shares having the same rights and being subject to the restrictions as the ordinary shares. 28/09/2016

...
... and 5 more events
01 Apr 2016
Appointment of Ms Chantal Guthrie as a director on 1 March 2016
30 Mar 2016
Director's details changed for Andrew Kerr Guthrie on 8 June 2015
30 Mar 2016
Director's details changed for Mr Luca Kenneth Cianfanelli on 8 June 2015
14 Dec 2015
Registered office address changed from 217B High Street Milborne Port Sherborne DT9 5AQ England to Office 5 the Exchange Sturminster Newton Dorset DT10 1FH on 14 December 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 2