THEKITCHENOFSECRETS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 5NL

Company number 04430953
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 36 WELLINGTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THEKITCHENOFSECRETS LIMITED are www.thekitchenofsecrets.co.uk, and www.thekitchenofsecrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Thekitchenofsecrets Limited is a Private Limited Company. The company registration number is 04430953. Thekitchenofsecrets Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Thekitchenofsecrets Limited is 36 Wellington Road St Albans Hertfordshire Al1 5nl. . PARKINS KNIGHT, Brenda is a Secretary of the company. PARKINS KINGHT, Brenda Olivia is a Director of the company. PARKINS-KNIGHT, Stephen Nigel John is a Director of the company. Secretary CASSON, Dominique has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARKINS KNIGHT, Brenda
Appointed Date: 19 June 2005
Director
PARKINS KINGHT, Brenda Olivia
Appointed Date: 01 June 2003
50 years old
Director
PARKINS-KNIGHT, Stephen Nigel John
Appointed Date: 22 July 2002
62 years old

Resigned Directors

Secretary
CASSON, Dominique
Resigned: 17 June 2005
Appointed Date: 03 May 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 10 May 2002
Appointed Date: 03 May 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 10 May 2002
Appointed Date: 03 May 2002

THEKITCHENOFSECRETS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
27 Jul 2002
Registered office changed on 27/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
27 Jul 2002
New director appointed
17 May 2002
Director resigned
17 May 2002
Secretary resigned
03 May 2002
Incorporation

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