KIRBSTONE LIMITED
WARWICKS SOUTHAM CAR HIRE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1HJ

Company number 05713033
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 67 BANBURY ROAD, SOUTHAM, WARWICKS, CV47 1HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of KIRBSTONE LIMITED are www.kirbstone.co.uk, and www.kirbstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Rugby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirbstone Limited is a Private Limited Company. The company registration number is 05713033. Kirbstone Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Kirbstone Limited is 67 Banbury Road Southam Warwicks Cv47 1hj. The cash in hand is £0k. It is £0k against last year. . KIRBY, Paula is a Secretary of the company. KIRBY, Duncan Michael is a Director of the company. KIRBY, Paula is a Director of the company. Secretary KFORM SECRETARIES LIMITED has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kirbstone Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRBY, Paula
Appointed Date: 17 February 2006

Director
KIRBY, Duncan Michael
Appointed Date: 17 February 2006
54 years old

Director
KIRBY, Paula
Appointed Date: 17 February 2006
57 years old

Resigned Directors

Secretary
KFORM SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Director
KFORM NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Duncan Michael Kirby
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Paula Kirby
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRBSTONE LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

23 Sep 2015
Accounts for a dormant company made up to 30 June 2015
19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 24 more events
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
17 Feb 2006
Incorporation