GERMAN KITCHENS LIMITED
40A STATION ROAD, UPMINSTER RM14 2TR- Liquidation
- Private Limited Company
- Company No. 01910199
- Last Updated: 01 Mar 2024
Company Profile
GERMAN KITCHENS LIMITED was incorporated on Wednesday, May 1, 1985 as a Private Limited Company with registered address in UPMINSTER. GERMAN KITCHENS LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 6 months and 7 days.
| Name | GERMAN KITCHENS LIMITED |
|---|---|
| Company number | 01910199 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40A STATION ROAD UPMINSTER RM14 2TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Lloyd Cowling Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Cowling Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Lloyd Cowling Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mr David John Cowling Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GERMAN KITCHENS LIMITED | 01 May 1985 |
| BALMORAL BEDROOMS LIMITED | 18 Nov 2013 |