Company number 08348271
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK AVENUE, SHIPTON ROAD, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017
GBP 200
; Resolutions
RES13 ‐
Other company business 09/01/2017
; Change of share class name or designation. The most likely internet sites of G.B. KITCHEN & SON LIMITED are www.gbkitchenson.co.uk, and www.g-b-kitchen-son.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 Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Kitchen Son Limited is a Private Limited Company.
The company registration number is 08348271. G B Kitchen Son Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of G B Kitchen Son Limited is Equinox House Clifton Park Avenue Shipton Road York Yo30 5pa. . STRONG, Janet is a Secretary of the company. KITCHEN, Neil Lewis is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Neil Lewis Kitchen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
G.B. KITCHEN & SON LIMITED Events
08 Mar 2017
Statement of capital following an allotment of shares on 9 January 2017
13 Feb 2017
Resolutions
-
RES13 ‐
Other company business 09/01/2017
11 Feb 2017
Change of share class name or designation
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 2 more events
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
08 Jul 2014
Total exemption small company accounts made up to 31 January 2014
13 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
08 Jan 2013
Appointment of Ms. Janet Strong as a secretary
07 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted