KILN FLAME SYSTEMS ENTERPRISES LIMITED
HIGH WYCOMBE CROSSCO (1293) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3HE

Company number 08187728
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address UNIT C BROW BUSINESS CENTRE, COPYGROUND LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 85 . The most likely internet sites of KILN FLAME SYSTEMS ENTERPRISES LIMITED are www.kilnflamesystemsenterprises.co.uk, and www.kiln-flame-systems-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiln Flame Systems Enterprises Limited is a Private Limited Company. The company registration number is 08187728. Kiln Flame Systems Enterprises Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Kiln Flame Systems Enterprises Limited is Unit C Brow Business Centre Copyground Lane High Wycombe Buckinghamshire Hp12 3he. The company`s financial liabilities are £35.67k. It is £4.59k against last year. . MANNING, Richard Paul is a Director of the company. RENNIE, Clifford John is a Director of the company. RYAN, Paul Christopher is a Director of the company. SHOTT, Ian Dermot is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of head offices".


kiln flame systems enterprises Key Finiance

LIABILITIES £35.67k
+14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANNING, Richard Paul
Appointed Date: 22 November 2012
67 years old
Director
RENNIE, Clifford John
Appointed Date: 22 November 2012
65 years old
Director
RYAN, Paul Christopher
Appointed Date: 11 December 2012
60 years old
Director
SHOTT, Ian Dermot
Appointed Date: 22 November 2012
68 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 22 November 2012
Appointed Date: 22 August 2012
59 years old

Persons With Significant Control

Mr Richard Paul Manning
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cliff Rennie
Notified on: 15 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Ryan
Notified on: 15 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Ian Dermot Shott
Notified on: 15 August 2016
68 years old
Nature of control: Has significant influence or control

KILN FLAME SYSTEMS ENTERPRISES LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 85
24 Aug 2015
Director's details changed for Cliff Rennie on 25 February 2015
05 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 10 more events
24 Dec 2012
Appointment of Mr Ian Dermot Shott as a director
04 Dec 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 December 2012
03 Dec 2012
Termination of appointment of Sean Nicolson as a director
22 Nov 2012
Company name changed crossco (1293) LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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