KEVIN FRANCE LIMITED
SHRAWLEY GREENTAG (2) LIMITED


Company number 04623042
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address WOODPECKER COTTAGE, RECTORY LANE, SHRAWLEY, WORCESTERSHIRE, WG6 6TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,252 . The most likely internet sites of KEVIN FRANCE LIMITED are www.kevinfrance.co.uk, and www.kevin-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kevin France Limited is a Private Limited Company. The company registration number is 04623042. Kevin France Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Kevin France Limited is Woodpecker Cottage Rectory Lane Shrawley Worcestershire Wg6 6tr. . FRANCE, Susan Elizabeth is a Secretary of the company. FRANCE, Robert Kevin is a Director of the company. FRANCE, Susan Elizabeth is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCE, Susan Elizabeth
Appointed Date: 13 February 2003
Director
FRANCE, Robert Kevin
Appointed Date: 13 February 2003
76 years old
Director
FRANCE, Susan Elizabeth
Appointed Date: 07 April 2006
60 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 20 December 2002
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 February 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Robert Kevin France
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KEVIN FRANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,252
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,252
...
... and 35 more events
03 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003
Company name changed greentag (2) LIMITED\certificate issued on 25/02/03
20 Dec 2002
Incorporation

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