UK KITCHENS LTD
UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK, GILTBROOK, NOTTINGHAM NG16 2UZ- Active
- Private Limited Company
- Company No. 04605369
- Last Updated: 01 Mar 2024
Company Profile
UK KITCHENS LTD was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in NOTTINGHAM. UK KITCHENS LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 21 years 11 months and 8 days.
| Name | UK KITCHENS LTD |
|---|---|
| Company number | 04605369 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK GILTBROOK NOTTINGHAM NG16 2UZ |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Marie Bown Nationality: British |
Dates: Friday, July 7, 2017 - present
significant influence or control
|
| Miss Sarah Jayne Kirby Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Spencer Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK KITCHENS LTD | 02 Dec 2002 |
| ONEFIT LIMITED | 18 Apr 2017 |