ELLIOTTS KITCHEN LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AL
Company number 05385919
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 Statement of capital on 2016-05-23 GBP 386 . The most likely internet sites of ELLIOTTS KITCHEN LTD are www.elliottskitchen.co.uk, and www.elliotts-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Elliotts Kitchen Ltd is a Private Limited Company. The company registration number is 05385919. Elliotts Kitchen Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Elliotts Kitchen Ltd is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. . HARTWELL, Nicholas Sheridan is a Secretary of the company. ELLIOTT, Roger Geoffrey is a Director of the company. GRATTAN, Pamela Jane is a Director of the company. HARTWELL, Nicholas Sheridan is a Director of the company. Secretary ELLIOTT, Ann Rosemary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HARTWELL, Nicholas Sheridan
Appointed Date: 17 October 2006
Director
ELLIOTT, Roger Geoffrey
Appointed Date: 08 March 2005
73 years old
Director
GRATTAN, Pamela Jane
Appointed Date: 08 March 2005
47 years old
Director
HARTWELL, Nicholas Sheridan
Appointed Date: 08 March 2005
57 years old

Resigned Directors

Secretary
ELLIOTT, Ann Rosemary
Resigned: 17 October 2006
Appointed Date: 08 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Nicholas Sheridan Hartwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Geoffrey Elliott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTTS KITCHEN LTD Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 8 March 2016
Statement of capital on 2016-05-23
  • GBP 386
10 May 2016
Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 10 May 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Mar 2005
New director appointed
22 Mar 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
08 Mar 2005
Incorporation

Similar Companies

ELLIOTTS HOME IMPROVEMENTS LIMITED ELLIOTT'S INSPIRED AUTOCARE LIMITED ELLIOTTS MEWS MANAGEMENT COMPANY LIMITED ELLIOTTS MUSIC SCHOOL LIMITED ELLIOTTS OF BAKEWELL LTD ELLIOTTS OF OXFORD LTD. ELLIOTTS OF OXFORD ONLINE LTD