KILINCARSLAN LTD
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S45 8EX

Company number 05565668
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 2 - 4 CHURCH STREET, PILSLEY, CHESTERFIELD, DERBYSHIRE, S45 8EX
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of KILINCARSLAN LTD are www.kilincarslan.co.uk, and www.kilincarslan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kilincarslan Ltd is a Private Limited Company. The company registration number is 05565668. Kilincarslan Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Kilincarslan Ltd is 2 4 Church Street Pilsley Chesterfield Derbyshire S45 8ex. The company`s financial liabilities are £2.45k. It is £0.13k against last year. The cash in hand is £5.76k. It is £1.95k against last year. And the total assets are £11.38k, which is £1.05k against last year. KILINCARSLAN, Erdogan is a Secretary of the company. KILINCARSLAN, Erdogan is a Director of the company. KILINCARSLAN, Kadir is a Director of the company. Secretary DOBLANDER, Thomas Johann has been resigned. Secretary KILINCARSLAN, Kadir has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KILINCARSLAN, Necla has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


kilincarslan Key Finiance

LIABILITIES £2.45k
+5%
CASH £5.76k
+51%
TOTAL ASSETS £11.38k
+10%
All Financial Figures

Current Directors

Secretary
KILINCARSLAN, Erdogan
Appointed Date: 01 November 2006

Director
KILINCARSLAN, Erdogan
Appointed Date: 01 November 2015
38 years old

Director
KILINCARSLAN, Kadir
Appointed Date: 01 December 2005
66 years old

Resigned Directors

Secretary
DOBLANDER, Thomas Johann
Resigned: 02 December 2005
Appointed Date: 17 September 2005

Secretary
KILINCARSLAN, Kadir
Resigned: 01 November 2006
Appointed Date: 01 December 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Director
KILINCARSLAN, Necla
Resigned: 01 November 2006
Appointed Date: 17 September 2005
45 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Erdogan Kilincarslan
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kadir Kilincarslan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILINCARSLAN LTD Events

20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

11 Nov 2015
Appointment of Mr Erdogan Kilincarslan as a director on 1 November 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

...
... and 31 more events
05 Oct 2005
Ad 17/09/05--------- £ si 100@1=100 £ ic 2/102
05 Oct 2005
New secretary appointed
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
16 Sep 2005
Incorporation