Company number 10394285
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN4 7SL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Patrick Flory on 13 February 2017; Appointment of Mr Patrick Flory as a director on 13 February 2017. The most likely internet sites of KILSBY PROPERTIES LTD are www.kilsbyproperties.co.uk, and www.kilsby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Kilsby Properties Ltd is a Private Limited Company.
The company registration number is 10394285. Kilsby Properties Ltd has been working since 26 September 2016.
The present status of the company is Active. The registered address of Kilsby Properties Ltd is 2 Pavilion Court 600 Pavilion Drive Northampton Northants United Kingdom Nn4 7sl. . FLORY, Patrick Leslie Frank is a Director of the company. MATTHEWS, Ian is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Matthews
Notified on: 26 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more
KILSBY PROPERTIES LTD Events
22 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Feb 2017
Director's details changed for Mr Patrick Flory on 13 February 2017
13 Feb 2017
Appointment of Mr Patrick Flory as a director on 13 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
31 Jan 2017
Registration of charge 103942850002, created on 20 January 2017
22 Dec 2016
Registration of charge 103942850001, created on 16 December 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
-
MODEL ARTICLES ‐
Model articles adopted