PREMIER KITCHENS LIMITED
LONDON

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Company number 04105821
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for David Haywood on 1 July 2014. The most likely internet sites of PREMIER KITCHENS LIMITED are www.premierkitchens.co.uk, and www.premier-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Premier Kitchens Limited is a Private Limited Company. The company registration number is 04105821. Premier Kitchens Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Premier Kitchens Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HAYWOOD, David John is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary HAYWOOD, David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VAN DER BIJL, Nicola Kim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HAYWOOD, David John
Appointed Date: 10 November 2000
57 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 31 March 2007
Secretary
HAYWOOD, David
Resigned: 31 March 2007
Appointed Date: 10 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
VAN DER BIJL, Nicola Kim
Resigned: 31 March 2007
Appointed Date: 10 November 2000
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr David John Haywood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PREMIER KITCHENS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Mar 2016
Director's details changed for David Haywood on 1 July 2014
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 35 more events
17 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
Registered office changed on 15/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 Nov 2000
Incorporation

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