KILNS AND FURNACES LIMITED
STOKE ON TRENT K & S (440) LIMITED AIRLESS PROCESS SYSTEMS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5JU

Company number 04298428
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address CINDERHILL INDUSTRIAL ESTATE, WESTON COYNEY ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 5JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paula Ellis-Dainty as a director on 30 November 2016; Appointment of Mr Lucas Gregory Dunne as a director on 20 October 2016. The most likely internet sites of KILNS AND FURNACES LIMITED are www.kilnsandfurnaces.co.uk, and www.kilns-and-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kilns and Furnaces Limited is a Private Limited Company. The company registration number is 04298428. Kilns and Furnaces Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Kilns and Furnaces Limited is Cinderhill Industrial Estate Weston Coyney Road Longton Stoke On Trent Staffordshire St3 5ju. . DUNNE, Lucas Gregory is a Director of the company. DUNNE, Terence Patrick is a Director of the company. Secretary BURSTON, Edward has been resigned. Secretary ELLIS-DAINTY, Paula has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS-DAINTY, Paula has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEDLEY, Keith Harold has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DUNNE, Lucas Gregory
Appointed Date: 20 October 2016
44 years old
Director
DUNNE, Terence Patrick
Appointed Date: 03 October 2001
70 years old

Resigned Directors

Secretary
BURSTON, Edward
Resigned: 03 March 2003
Appointed Date: 03 October 2001
Secretary
ELLIS-DAINTY, Paula
Resigned: 14 August 2015
Appointed Date: 03 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
ELLIS-DAINTY, Paula
Resigned: 30 November 2016
Appointed Date: 04 July 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
PEDLEY, Keith Harold
Resigned: 21 October 2010
Appointed Date: 03 March 2003
80 years old

Persons With Significant Control

Ceramic Drying Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILNS AND FURNACES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Termination of appointment of Paula Ellis-Dainty as a director on 30 November 2016
20 Oct 2016
Appointment of Mr Lucas Gregory Dunne as a director on 20 October 2016
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
17 Oct 2001
Secretary resigned
17 Oct 2001
Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
03 Oct 2001
Incorporation

KILNS AND FURNACES LIMITED Charges

21 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 3 February 2014
Persons entitled: Ceramic Drying Systems Limited and Keith Harold Pedley
Description: 01.

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