NO. 1 KITCHEN COMPANY LIMITED
ROCHDALE


Company number 03573013
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address EAGLE TECHNOLOGY PARK, EAGLE WAY, ROCHDALE, LANCASHIRE, OL11 7TQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NO. 1 KITCHEN COMPANY LIMITED are www.no1kitchencompany.co.uk, and www.no-1-kitchen-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. No 1 Kitchen Company Limited is a Private Limited Company. The company registration number is 03573013. No 1 Kitchen Company Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of No 1 Kitchen Company Limited is Eagle Technology Park Eagle Way Rochdale Lancashire Ol11 7tq. The company`s financial liabilities are £1.39k. It is £-3.21k against last year. The cash in hand is £41.15k. It is £33.46k against last year. And the total assets are £445.47k, which is £179.33k against last year. KARBALEY, Marie Denise is a Director of the company. KARBALEY, Siavash is a Director of the company. Secretary METCALFE, Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director METCALFE, Pauline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


no. 1 kitchen company Key Finiance

LIABILITIES £1.39k
-70%
CASH £41.15k
+435%
TOTAL ASSETS £445.47k
+67%
All Financial Figures

Current Directors

Director
KARBALEY, Marie Denise
Appointed Date: 01 June 1998
63 years old
Director
KARBALEY, Siavash
Appointed Date: 30 July 2002
62 years old

Resigned Directors

Secretary
METCALFE, Pauline
Resigned: 02 December 2011
Appointed Date: 01 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
METCALFE, Pauline
Resigned: 02 December 2011
Appointed Date: 01 June 1998
80 years old

Persons With Significant Control

Siavash Karbaley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marie Denise Karbaley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 1 KITCHEN COMPANY LIMITED Events

10 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
04 Jun 1998
Secretary resigned
04 Jun 1998
New secretary appointed;new director appointed
04 Jun 1998
New director appointed
04 Jun 1998
Registered office changed on 04/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1998
Incorporation

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