Company number 09311214
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address IAN JAGGER, 1A HOME FARM, LEEK WOOTTON, WARWICK, ENGLAND, CV35 7PU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Statement of capital following an allotment of shares on 11 March 2016
GBP 2
; Director's details changed for Mr Ian Jagger on 18 November 2016. The most likely internet sites of SIMMER KITCHENS LTD are www.simmerkitchens.co.uk, and www.simmer-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 5.4 miles; to Berkswell Rail Station is 6.1 miles; to Coventry Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmer Kitchens Ltd is a Private Limited Company.
The company registration number is 09311214. Simmer Kitchens Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Simmer Kitchens Ltd is Ian Jagger 1a Home Farm Leek Wootton Warwick England Cv35 7pu. . JAGGER, Ian is a Director of the company. The company operates in "Joinery installation".
Current Directors
Director
JAGGER, Ian
Appointed Date: 14 November 2014
42 years old
Persons With Significant Control
Mr Ian Jagger
Notified on: 31 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Jagger
Notified on: 31 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMMER KITCHENS LTD Events
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 11 March 2016
18 Nov 2016
Director's details changed for Mr Ian Jagger on 18 November 2016
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
...
... and 2 more events
04 Feb 2016
Registered office address changed from 35 Addison Road Rugby Warwickshire CV22 7BG to C/O Ian Jagger 1a Home Farm Leek Wootton Warwick CV35 7PU on 4 February 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Director's details changed for Mr Ian Jagger on 1 December 2014
05 Jan 2015
Company name changed I d carpentry & kitchens LTD\certificate issued on 05/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-29
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)