SOUTHSIDE KITCHENS LIMITED
LEICESTER CHARVET LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 4NY

Company number 05664050
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 44 DOVE RISE, OADBY, LEICESTER, LE2 4NY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SOUTHSIDE KITCHENS LIMITED are www.southsidekitchens.co.uk, and www.southside-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Southside Kitchens Limited is a Private Limited Company. The company registration number is 05664050. Southside Kitchens Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Southside Kitchens Limited is 44 Dove Rise Oadby Leicester Le2 4ny. . CHARVET, Gemma Claire is a Secretary of the company. CHARVET, Simon Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COPPING, Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CHARVET, Gemma Claire
Appointed Date: 04 January 2006
Director
CHARVET, Simon Matthew
Appointed Date: 04 January 2006
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
COPPING, Adrian
Resigned: 01 February 2011
Appointed Date: 01 March 2008
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Simon Matthew Charvet
Notified on: 3 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSIDE KITCHENS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 25 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
03 Jan 2006
Director resigned
03 Jan 2006
Secretary resigned
03 Jan 2006
Incorporation

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