CARINA KITCHENS & BEDROOMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 8HE

Company number 03640752
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 61 BRASENOSE ROAD, BOOTLE, MERSEYSIDE, L20 8HE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Kate Louise Murray on 9 May 2015. The most likely internet sites of CARINA KITCHENS & BEDROOMS LIMITED are www.carinakitchensbedrooms.co.uk, and www.carina-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Carina Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 03640752. Carina Kitchens Bedrooms Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Carina Kitchens Bedrooms Limited is 61 Brasenose Road Bootle Merseyside L20 8he. . MCLOUGHLIN, Kate Louise is a Secretary of the company. MURRAY, Malcolm is a Director of the company. Secretary HASKAYNE-JONES, George Edward has been resigned. Secretary HIGHTON, Carole Adelaide has been resigned. Secretary MURRAY, Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIGHTON, Terence Cyril has been resigned. Director TOMES, Brian Walter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MCLOUGHLIN, Kate Louise
Appointed Date: 25 September 2007

Director
MURRAY, Malcolm
Appointed Date: 04 March 2003
65 years old

Resigned Directors

Secretary
HASKAYNE-JONES, George Edward
Resigned: 04 March 2003
Appointed Date: 30 September 1999

Secretary
HIGHTON, Carole Adelaide
Resigned: 30 September 1999
Appointed Date: 30 September 1998

Secretary
MURRAY, Malcolm
Resigned: 25 September 2007
Appointed Date: 04 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Director
HIGHTON, Terence Cyril
Resigned: 30 September 1999
Appointed Date: 30 September 1998
84 years old

Director
TOMES, Brian Walter
Resigned: 30 August 2007
Appointed Date: 30 September 1999
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

CARINA KITCHENS & BEDROOMS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Secretary's details changed for Kate Louise Murray on 9 May 2015
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 49 more events
05 Oct 1998
Director resigned
05 Oct 1998
Secretary resigned
05 Oct 1998
New secretary appointed
05 Oct 1998
New director appointed
30 Sep 1998
Incorporation