KILRUSH ESTATES LIMITED
TOWCESTER RYTONE PROPERTIES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 04294696
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, UNITED KINGDOM, NN12 8AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of John Noel Gardner Penn as a secretary on 26 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of KILRUSH ESTATES LIMITED are www.kilrushestates.co.uk, and www.kilrush-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kilrush Estates Limited is a Private Limited Company. The company registration number is 04294696. Kilrush Estates Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Kilrush Estates Limited is 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire United Kingdom Nn12 8ax. . PENN, Concepta Gabrielle is a Director of the company. Secretary PENN, John Noel Gardner has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PENN, John Noel Gardner has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PENN, Concepta Gabrielle
Appointed Date: 05 November 2001
72 years old

Resigned Directors

Secretary
PENN, John Noel Gardner
Resigned: 26 September 2016
Appointed Date: 05 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 27 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 27 September 2001
35 years old
Director
PENN, John Noel Gardner
Resigned: 23 February 2015
Appointed Date: 05 November 2001
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mrs Concepta Gabrielle Penn
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KILRUSH ESTATES LIMITED Events

03 Oct 2016
Termination of appointment of John Noel Gardner Penn as a secretary on 26 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2001
Company name changed rytone properties LIMITED\certificate issued on 07/11/01
27 Sep 2001
Incorporation

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