A4 KITCHEN APPLIANCES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SQ

Company number 04965748
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address UNIT D MADARIN COURT MANDARIN COURT, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of A4 KITCHEN APPLIANCES LIMITED are www.a4kitchenappliances.co.uk, and www.a4-kitchen-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newbury Rail Station is 0.7 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A4 Kitchen Appliances Limited is a Private Limited Company. The company registration number is 04965748. A4 Kitchen Appliances Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of A4 Kitchen Appliances Limited is Unit D Madarin Court Mandarin Court Hambridge Road Newbury Berkshire Rg14 5sq. . ANDREWS, Melanie Arlene is a Director of the company. BUTLER, Arthur William is a Director of the company. BUTLER, Martyn Antony is a Director of the company. Secretary BUTLER, Marilyn Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUTLER, Marilyn Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDREWS, Melanie Arlene
Appointed Date: 19 December 2003
45 years old
Director
BUTLER, Arthur William
Appointed Date: 17 November 2003
76 years old
Director
BUTLER, Martyn Antony
Appointed Date: 19 December 2003
46 years old

Resigned Directors

Secretary
BUTLER, Marilyn Ann
Resigned: 27 August 2010
Appointed Date: 17 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 November 2003
Appointed Date: 17 November 2003
Director
BUTLER, Marilyn Ann
Resigned: 27 August 2010
Appointed Date: 17 November 2003
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Arthur William Butler
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Ann Butler
Notified on: 17 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A4 KITCHEN APPLIANCES LIMITED Events

02 Jan 2017
Confirmation statement made on 17 November 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Director's details changed for Arthur William Butler on 17 November 2015
14 Dec 2015
Director's details changed for Martyn Antony Butler on 17 November 2015
...
... and 37 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
17 Nov 2003
Incorporation

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