Company number 09454462
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address MR J BOULTON, 42 RANNOCH DRIVE, NUNEATON, ENGLAND, CV10 9TD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of JAB KITCHENS LTD are www.jabkitchens.co.uk, and www.jab-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Polesworth Rail Station is 8.1 miles; to Coventry Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.7 miles; to Berkswell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jab Kitchens Ltd is a Private Limited Company.
The company registration number is 09454462. Jab Kitchens Ltd has been working since 24 February 2015.
The present status of the company is Active. The registered address of Jab Kitchens Ltd is Mr J Boulton 42 Rannoch Drive Nuneaton England Cv10 9td. . THOMPSON, Emma is a Secretary of the company. BOULTON, Jamie is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 24 February 2015
Appointed Date: 24 February 2015
76 years old
Persons With Significant Control
Mr Jamie Boulton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
JAB KITCHENS LTD Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Apr 2015
Appointment of Jamie Boulton as a director on 11 March 2015
31 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
31 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
31 Mar 2015
Appointment of Emma Thompson as a secretary on 11 March 2015
24 Feb 2015
Termination of appointment of Marion Black as a director on 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24