Company number 03844823
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address THE MANOR HOUSE LOWER END, BUBBENHALL, COVENTRY, WARWICKSHIRE, CV8 3BW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of KYRA ENTERPRISES LIMITED are www.kyraenterprises.co.uk, and www.kyra-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kyra Enterprises Limited is a Private Limited Company.
The company registration number is 03844823. Kyra Enterprises Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Kyra Enterprises Limited is The Manor House Lower End Bubbenhall Coventry Warwickshire Cv8 3bw. . PASHLEY, Evelyne is a Secretary of the company. PASHLEY, Glyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 20 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mr Glyn Pashley
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KYRA ENTERPRISES LIMITED Events
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Aug 2016
Accounts for a medium company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Director's details changed for Glyn Pashley on 21 September 2015
21 Aug 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 44 more events
21 Oct 1999
New secretary appointed
14 Oct 1999
Company name changed cyra enterprises LTD\certificate issued on 15/10/99
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Incorporation