KITCHENS DIRECT (NI) LIMITED
BALLYCLARE

Company number NI049615
Status Active
Incorporation Date 7 February 2004
Company Type Private Limited Company
Address 26 CHERRYBURN ROAD, TEMPLEPATRICK, BALLYCLARE, COUNTY ANTRIM, BT39 0JD
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of KITCHENS DIRECT (NI) LIMITED are www.kitchensdirectni.co.uk, and www.kitchens-direct-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kitchens Direct Ni Limited is a Private Limited Company. The company registration number is NI049615. Kitchens Direct Ni Limited has been working since 07 February 2004. The present status of the company is Active. The registered address of Kitchens Direct Ni Limited is 26 Cherryburn Road Templepatrick Ballyclare County Antrim Bt39 0jd. . GREW, James Luke is a Director of the company. Secretary JACOBS, Stefaan Raymond Diama has been resigned. Director BEACOM, John James has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
GREW, James Luke
Appointed Date: 01 April 2009
55 years old

Resigned Directors

Secretary
JACOBS, Stefaan Raymond Diama
Resigned: 17 June 2013
Appointed Date: 07 February 2004
Director
BEACOM, John James
Resigned: 08 February 2011
Appointed Date: 07 February 2004
56 years old

Persons With Significant Control

Mr James Luke Grew
Notified on: 2 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KITCHENS DIRECT (NI) LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 30 more events
07 Feb 2004
Incorporation
07 Feb 2004
Pars re dirs/sit reg off
07 Feb 2004
Decln complnce reg new co
07 Feb 2004
Articles
07 Feb 2004
Memorandum

KITCHENS DIRECT (NI) LIMITED Charges

27 January 2011
Floating charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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