KINGFISHER FACILITIES GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 03913439
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address SUITE 15, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of KINGFISHER FACILITIES GROUP LIMITED are www.kingfisherfacilitiesgroup.co.uk, and www.kingfisher-facilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Kingfisher Facilities Group Limited is a Private Limited Company. The company registration number is 03913439. Kingfisher Facilities Group Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Kingfisher Facilities Group Limited is Suite 15 19 21 Crawford Street London W1h 1pj. The company`s financial liabilities are £10.67k. It is £4.19k against last year. . SELLARS, Robert is a Secretary of the company. SELLARS, Ian Robert is a Director of the company. SELLARS, Joy is a Director of the company. SELLARS, Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


kingfisher facilities group Key Finiance

LIABILITIES £10.67k
+64%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SELLARS, Robert
Appointed Date: 25 January 2000
Director
SELLARS, Ian Robert
Appointed Date: 25 January 2000
44 years old
Director
SELLARS, Joy
Appointed Date: 23 October 2000
73 years old
Director
SELLARS, Robert
Appointed Date: 25 January 2000
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Robert Sellars
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Sellars
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Sellars
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER FACILITIES GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 51 more events
30 Jan 2000
Director resigned
30 Jan 2000
New director appointed
30 Jan 2000
Secretary resigned
30 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Incorporation

KINGFISHER FACILITIES GROUP LIMITED Charges

4 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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