KAMENKA LIMITED
HETTON-LE-HOLE

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 04877144
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address STEPHENSON HOUSE, RICHARD STREET, HETTON-LE-HOLE, TYNE AND WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Secretary's details changed for Kathleen Mary Lindsay on 31 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KAMENKA LIMITED are www.kamenka.co.uk, and www.kamenka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Kamenka Limited is a Private Limited Company. The company registration number is 04877144. Kamenka Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Kamenka Limited is Stephenson House Richard Street Hetton Le Hole Tyne and Wear Dh5 9hw. The company`s financial liabilities are £109.53k. It is £-2.38k against last year. The cash in hand is £107.51k. It is £-4.81k against last year. And the total assets are £160.42k, which is £-1.62k against last year. LINDSAY, Kathleen Mary is a Secretary of the company. NORVELLE, Jane is a Director of the company. Secretary AIREY, Carl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


kamenka Key Finiance

LIABILITIES £109.53k
-3%
CASH £107.51k
-5%
TOTAL ASSETS £160.42k
-1%
All Financial Figures

Current Directors

Secretary
LINDSAY, Kathleen Mary
Appointed Date: 09 June 2004
Director
NORVELLE, Jane
Appointed Date: 26 August 2003
59 years old

Resigned Directors

Secretary
AIREY, Carl
Resigned: 09 June 2004
Appointed Date: 26 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mrs Jane Norvelle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KAMENKA LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
08 Aug 2016
Secretary's details changed for Kathleen Mary Lindsay on 31 July 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
17 Feb 2015
Director's details changed for Mrs Jane Norvelle on 31 January 2015
...
... and 30 more events
13 Oct 2003
Registered office changed on 13/10/03 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY
13 Oct 2003
Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
26 Aug 2003
Incorporation

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