KINGFISHER DESIGN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 04052827
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KINGFISHER DESIGN LIMITED are www.kingfisherdesign.co.uk, and www.kingfisher-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Design Limited is a Private Limited Company. The company registration number is 04052827. Kingfisher Design Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Kingfisher Design Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . SELLEN, Susan is a Secretary of the company. SELLEN, Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SELLEN, Susan
Appointed Date: 09 October 2000
Director
SELLEN, Martin
Appointed Date: 09 October 2000
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 October 2000
Appointed Date: 15 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 October 2000
Appointed Date: 15 August 2000
73 years old

Persons With Significant Control

Mrs Susan Sellen
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Sellen
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGFISHER DESIGN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
12 Oct 2000
Registered office changed on 12/10/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
11 Oct 2000
Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100
15 Aug 2000
Incorporation

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