KITCHENS & WORKTOPS LTD
SUTTON

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Company number 07138595
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address UNIT 1, FOUR SEASONS CRESCENT, SUTTON, SURREY, ENGLAND, SM3 9QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Christopher Anthony Pearse as a director on 20 October 2016. The most likely internet sites of KITCHENS & WORKTOPS LTD are www.kitchensworktops.co.uk, and www.kitchens-worktops.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Kitchens Worktops Ltd is a Private Limited Company. The company registration number is 07138595. Kitchens Worktops Ltd has been working since 28 January 2010. The present status of the company is Active. The registered address of Kitchens Worktops Ltd is Unit 1 Four Seasons Crescent Sutton Surrey England Sm3 9qr. . ELSON, Denver is a Director of the company. HAGGER, Russell Ian is a Director of the company. Director MORRIS, Paul has been resigned. Director PEARSE, Christopher Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELSON, Denver
Appointed Date: 20 May 2015
46 years old
Director
HAGGER, Russell Ian
Appointed Date: 28 January 2010
69 years old

Resigned Directors

Director
MORRIS, Paul
Resigned: 04 October 2010
Appointed Date: 03 March 2010
60 years old
Director
PEARSE, Christopher Anthony
Resigned: 20 October 2016
Appointed Date: 20 May 2015
67 years old

Persons With Significant Control

Mr Russell Ian Hagger
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denver Elson
Notified on: 16 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHENS & WORKTOPS LTD Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2016
Termination of appointment of Christopher Anthony Pearse as a director on 20 October 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
25 Feb 2016
Director's details changed for Mr Russell Ian Hagger on 1 December 2015
...
... and 21 more events
06 Oct 2010
Termination of appointment of Paul Morris as a director
17 Mar 2010
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
11 Mar 2010
Appointment of Mr Paul Morris as a director
11 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,000
28 Jan 2010
Incorporation

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