KRAKTAR HOMES LIMITED
STROUD ROWAN (292) LIMITED

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Company number 09402142
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address C/O GERARD & CO, 10A JOHN STREET, STROUD, GLOUCESTERSHIRE, UNITED KINGDOM, GL5 2HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Ian Gerard Barwick as a secretary on 29 July 2016; Registered office address changed from 39 Grange Close Bradley Stoke Bristol BS32 0AH to C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA on 25 January 2017. The most likely internet sites of KRAKTAR HOMES LIMITED are www.kraktarhomes.co.uk, and www.kraktar-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kraktar Homes Limited is a Private Limited Company. The company registration number is 09402142. Kraktar Homes Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Kraktar Homes Limited is C O Gerard Co 10a John Street Stroud Gloucestershire United Kingdom Gl5 2ha. . BARWICK, Ian Gerard is a Secretary of the company. BURKE, Julia Carol is a Director of the company. BURKE, Peter Francis is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARWICK, Ian Gerard
Appointed Date: 29 July 2016
Director
BURKE, Julia Carol
Appointed Date: 23 March 2016
68 years old
Director
BURKE, Peter Francis
Appointed Date: 23 March 2016
68 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 23 March 2016
Appointed Date: 22 January 2015
Director
EAMES, Diana Margaret
Resigned: 23 March 2016
Appointed Date: 22 January 2015
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 23 March 2016
Appointed Date: 22 January 2015

Persons With Significant Control

Mrs Julia Carol Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRAKTAR HOMES LIMITED Events

20 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Appointment of Mr Ian Gerard Barwick as a secretary on 29 July 2016
25 Jan 2017
Registered office address changed from 39 Grange Close Bradley Stoke Bristol BS32 0AH to C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA on 25 January 2017
19 Apr 2016
Appointment of Julia Carol Burke as a director on 23 March 2016
04 Apr 2016
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 39 Grange Close Bradley Stoke Bristol BS32 0AH on 4 April 2016
...
... and 3 more events
01 Apr 2016
Termination of appointment of Rowansec Limited as a secretary on 23 March 2016
22 Mar 2016
Company name changed rowan (292) LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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