SIMPLE KITCHENS (THAME) LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5PA

Company number 06157056
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of SIMPLE KITCHENS (THAME) LIMITED are www.simplekitchensthame.co.uk, and www.simple-kitchens-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Banbury Rail Station is 4.7 miles; to Heyford Rail Station is 9.9 miles; to Bicester North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Kitchens Thame Limited is a Private Limited Company. The company registration number is 06157056. Simple Kitchens Thame Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Simple Kitchens Thame Limited is Grenville House Main Road Farthinghoe Brackley Northamptonshire Nn13 5pa. . DUDLEY, Christina Anne is a Secretary of the company. DUDLEY, Christina Ann is a Director of the company. HEIDKAMP, Thomas Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
DUDLEY, Christina Anne
Appointed Date: 13 March 2007
Director
DUDLEY, Christina Ann
Appointed Date: 17 February 2016
62 years old
Director
HEIDKAMP, Thomas Michael
Appointed Date: 13 March 2007
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Ms Christina Ann Dudley
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Heidkamp
Notified on: 21 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE KITCHENS (THAME) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
21 Feb 2016
Appointment of Ms Christina Ann Dudley as a director on 17 February 2016
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 20 more events
02 Apr 2007
New director appointed
02 Apr 2007
New secretary appointed
02 Apr 2007
Director resigned
02 Apr 2007
Secretary resigned
13 Mar 2007
Incorporation

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