KITS-N-BITS LIMITED
COWBRIDGE KITS'N'BITS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04959227
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 39E VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 45 Boverton Brook Llantwit Major South Glamorgan CF61 1YH to 39E Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 4 April 2016. The most likely internet sites of KITS-N-BITS LIMITED are www.kitsnbits.co.uk, and www.kits-n-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kits N Bits Limited is a Private Limited Company. The company registration number is 04959227. Kits N Bits Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Kits N Bits Limited is 39e Vale Business Park Llandow Cowbridge Vale of Glamorgan Wales Cf71 7pf. . MILLAR, Claire Eve is a Secretary of the company. MILLAR, Claire Eve is a Director of the company. MILLAR, Nicholas John is a Director of the company. Secretary MOONEY, Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOONEY, Damian Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MILLAR, Claire Eve
Appointed Date: 13 July 2007
Director
MILLAR, Claire Eve
Appointed Date: 13 July 2007
52 years old
Director
MILLAR, Nicholas John
Appointed Date: 11 November 2003
54 years old

Resigned Directors

Secretary
MOONEY, Janice
Resigned: 13 July 2007
Appointed Date: 11 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
MOONEY, Damian Patrick
Resigned: 14 September 2007
Appointed Date: 11 November 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Nicholas John Millar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Eve Millar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITS-N-BITS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Registered office address changed from 45 Boverton Brook Llantwit Major South Glamorgan CF61 1YH to 39E Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 4 April 2016
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Register inspection address has been changed to 39E Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF
...
... and 35 more events
05 Dec 2003
New secretary appointed
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
27 Nov 2003
Company name changed kits'n'bits LIMITED\certificate issued on 27/11/03
11 Nov 2003
Incorporation

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