HARPENDEN KITCHEN SPECIALISTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 2SP

Company number 04391119
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 98 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 350 . The most likely internet sites of HARPENDEN KITCHEN SPECIALISTS LIMITED are www.harpendenkitchenspecialists.co.uk, and www.harpenden-kitchen-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Harpenden Kitchen Specialists Limited is a Private Limited Company. The company registration number is 04391119. Harpenden Kitchen Specialists Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Harpenden Kitchen Specialists Limited is 98 High Street Harpenden Hertfordshire Al5 2sp. . YPEY, Yvonne Margaret is a Secretary of the company. YPEY, Derek is a Director of the company. YPEY, Yvonne Margaret is a Director of the company. Secretary HUGHES, Julia Mary has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HUGHES, James Bryn has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
YPEY, Yvonne Margaret
Appointed Date: 23 November 2006
Director
YPEY, Derek
Appointed Date: 01 July 2002
70 years old
Director
YPEY, Yvonne Margaret
Appointed Date: 23 November 2006
75 years old

Resigned Directors

Secretary
HUGHES, Julia Mary
Resigned: 23 November 2006
Appointed Date: 25 April 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
HUGHES, James Bryn
Resigned: 23 November 2006
Appointed Date: 25 April 2002
55 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Derek Ypey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Margaret Ypey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPENDEN KITCHEN SPECIALISTS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 350
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 350
...
... and 41 more events
05 May 2002
New director appointed
05 May 2002
Registered office changed on 05/05/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

Similar Companies

HARPENDEN HOUSE MANAGEMENT COMPANY LIMITED HARPENDEN HOUSEHOLD SERVICES LTD HARPENDEN KITCHENS LTD HARPENDEN LTD HARPENDEN MENCAP HARPENDEN MILL AUTOCARE LIMITED HARPENDEN ORTHODONTIC CARE LTD