SMITHFIELDS KITCHEN COMPANY LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2SQ

Company number 06201057
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 40 GLEBE AVENUE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2SQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Amended total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMITHFIELDS KITCHEN COMPANY LTD are www.smithfieldskitchencompany.co.uk, and www.smithfields-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Smithfields Kitchen Company Ltd is a Private Limited Company. The company registration number is 06201057. Smithfields Kitchen Company Ltd has been working since 03 April 2007. The present status of the company is Active. The registered address of Smithfields Kitchen Company Ltd is 40 Glebe Avenue Grappenhall Warrington Cheshire Wa4 2sq. . KREISLER, Marisa is a Secretary of the company. KREISLER, Emile Johann is a Director of the company. Secretary SEMP, Marisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SEMP, Marisa has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KREISLER, Marisa
Appointed Date: 03 April 2007
Director
KREISLER, Emile Johann
Appointed Date: 03 April 2007
51 years old

Resigned Directors

Secretary
SEMP, Marisa
Resigned: 21 April 2008
Appointed Date: 03 April 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
SEMP, Marisa
Resigned: 03 April 2007
Appointed Date: 03 April 2007
48 years old

Persons With Significant Control

Mr Emile Johann Kreisler Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SMITHFIELDS KITCHEN COMPANY LTD Events

20 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
...
... and 22 more events
26 Nov 2007
New secretary appointed
28 Sep 2007
Secretary resigned
03 Apr 2007
New secretary appointed
03 Apr 2007
Director resigned
03 Apr 2007
Incorporation

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