SYSTEM KITCHENS LIMITED
CHELTENHAM CHARCO 22 LIMITED EX-HOLDINGS LIMITED CHARCO 22 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ
Company number 06627279
Status Active - Proposal to Strike off
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SYSTEM KITCHENS LIMITED are www.systemkitchens.co.uk, and www.system-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Kitchens Limited is a Private Limited Company. The company registration number is 06627279. System Kitchens Limited has been working since 23 June 2008. The present status of the company is Active - Proposal to Strike off. The registered address of System Kitchens Limited is Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . PKL GROUP (UK) LTD is a Secretary of the company. VINES, Lee Anthony is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Secretary COLCHESTER, Timothy Mark has been resigned. Director COLCHESTER, Tim Mark has been resigned. Director IRVING, Christopher James Elgin has been resigned. Director ROGERS, Paul Stuart has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PKL GROUP (UK) LTD
Appointed Date: 07 October 2013
Director
VINES, Lee Anthony
Appointed Date: 01 August 2015
56 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 23 June 2008
Secretary
COLCHESTER, Timothy Mark
Resigned: 07 October 2013
Appointed Date: 30 October 2008
Director
COLCHESTER, Tim Mark
Resigned: 07 October 2013
Appointed Date: 30 October 2008
54 years old
Director
IRVING, Christopher James Elgin
Resigned: 01 August 2015
Appointed Date: 07 October 2013
54 years old
Director
ROGERS, Paul Stuart
Resigned: 14 January 2010
Appointed Date: 30 October 2008
58 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 30 October 2008
Appointed Date: 23 June 2008

SYSTEM KITCHENS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 30 June 2015
07 Aug 2015
Appointment of Mr Lee Anthony Vines as a director on 1 August 2015
07 Aug 2015
Termination of appointment of Christopher James Elgin Irving as a director on 1 August 2015
...
... and 28 more events
24 Feb 2009
Company name changed charco 22 LIMITED\certificate issued on 25/02/09
03 Oct 2008
Company name changed ex-holdings LIMITED\certificate issued on 09/10/08
26 Jul 2008
Company name changed charco 22 LIMITED\certificate issued on 29/07/08
03 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008
Incorporation

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