Company number 08352565
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address LLOYD AND HARDMAN PRESTON HOUSE, LONG MEADOW LANE, THORNTON CLEVELEYS, ENGLAND, FY5 4JT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 18 Oxford Road Fleetwood FY7 7EX to Lloyd and Hardman Preston House Long Meadow Lane Thornton Cleveleys FY5 4JT on 13 March 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KIANA CARP LIMITED are www.kianacarp.co.uk, and www.kiana-carp.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and eleven months. Kiana Carp Limited is a Private Limited Company.
The company registration number is 08352565. Kiana Carp Limited has been working since 09 January 2013.
The present status of the company is Active. The registered address of Kiana Carp Limited is Lloyd and Hardman Preston House Long Meadow Lane Thornton Cleveleys England Fy5 4jt. The company`s financial liabilities are £576.46k. It is £130.78k against last year. And the total assets are £636.39k, which is £59.93k against last year. HUNTINGTON, Adam is a Director of the company. HUNTINGTON, Ian Andrew is a Director of the company. HUNTINGTON, Julie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of other food products n.e.c.".
kiana carp Key Finiance
LIABILITIES
£576.46k
+29%
CASH
n/a
TOTAL ASSETS
£636.39k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Andrew Huntington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Huntington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Huntington
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIANA CARP LIMITED Events
13 Mar 2017
Registered office address changed from 18 Oxford Road Fleetwood FY7 7EX to Lloyd and Hardman Preston House Long Meadow Lane Thornton Cleveleys FY5 4JT on 13 March 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
16 Jan 2013
Appointment of Mrs Juile Huntington as a director
16 Jan 2013
Appointment of Mr Ian Huntingham as a director
16 Jan 2013
Appointment of Mr Adam Huntington as a director
09 Jan 2013
Termination of appointment of Graham Cowan as a director
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)