KINGFISHER CARDS LTD
TORQUAY

Hellopages » Devon » Torbay » TQ2 6EU

Company number 09351879
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 1 WEEKSLAND ROAD, TORQUAY, DEVON, ENGLAND, TQ2 6EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 7 November 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Paul Derek Urban on 12 December 2016. The most likely internet sites of KINGFISHER CARDS LTD are www.kingfishercards.co.uk, and www.kingfisher-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kingfisher Cards Ltd is a Private Limited Company. The company registration number is 09351879. Kingfisher Cards Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Kingfisher Cards Ltd is 1 Weeksland Road Torquay Devon England Tq2 6eu. . URBAN, Paul Derek is a Director of the company. Director FISHER, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


kingfisher cards Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
URBAN, Paul Derek
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Director
FISHER, Mark
Resigned: 12 October 2016
Appointed Date: 29 January 2016
52 years old

Persons With Significant Control

Mr Paul Derek Urban
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER CARDS LTD Events

07 Feb 2017
Sub-division of shares on 7 November 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Paul Derek Urban on 12 December 2016
08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 0.01
13 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 Weeksland Road Torquay Devon TQ2 6EU on 13 October 2016
...
... and 1 more events
07 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Mark Fisher as a director on 29 January 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
11 Nov 2015
Registration of charge 093518790001, created on 5 November 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINGFISHER CARDS LTD Charges

5 November 2015
Charge code 0935 1879 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Paul Urban as Trustee of Kingfisher Cards Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Kingfisher Cards Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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