Company number 04939626
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 120
. The most likely internet sites of PURBECK KITCHENS LIMITED are www.purbeckkitchens.co.uk, and www.purbeck-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hamworthy Rail Station is 8 miles; to Branksome Rail Station is 8.3 miles; to Wareham Rail Station is 8.3 miles; to Bournemouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purbeck Kitchens Limited is a Private Limited Company.
The company registration number is 04939626. Purbeck Kitchens Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Purbeck Kitchens Limited is Unit 1 The Sidings Victoria Avenue Industrial Estate Swanage Dorset Bh19 1au. . DUNSTER, Andrew John is a Secretary of the company. DUNSTER, Andrew John is a Director of the company. WILLIAMS, Simon David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Jamie Lee has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
SMITH, Jamie Lee
Resigned: 15 July 2008
Appointed Date: 01 February 2007
50 years old
Persons With Significant Control
Mr Simon David Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Dunster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PURBECK KITCHENS LIMITED Events
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 27 more events
04 Nov 2004
Return made up to 21/10/04; full list of members
07 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
07 Nov 2003
Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation