Company number 03833090
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address THE KILN WORKS, 907 LEEK NEW ROAD BADDELEY GREEN, STOKE ON TRENT, STAFFORDSHIRE, ST2 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016
GBP 100
; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of KILNCARE LIMITED are www.kilncare.co.uk, and www.kilncare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kilncare Limited is a Private Limited Company.
The company registration number is 03833090. Kilncare Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Kilncare Limited is The Kiln Works 907 Leek New Road Baddeley Green Stoke On Trent Staffordshire St2 7hq. . SHERWIN, Brian is a Secretary of the company. SHERWIN, Brian is a Director of the company. SHERWIN, Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Persons With Significant Control
Mr Brian Sherwin
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Sherwin
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KILNCARE LIMITED Events
31 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 39 more events
06 Sep 1999
Director resigned
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: the britannia suite saint james buildings 79 oxford street manchester M1 6FR
27 Aug 1999
Incorporation