BILLINGHAM KITCHENS LIMITED
22 MILL LANE, BILLINGHAM TS23 1HF- Active
- Private Limited Company
- Company No. 08250481
- Last Updated: 01 Mar 2024
Company Profile
BILLINGHAM KITCHENS LIMITED was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in BILLINGHAM. BILLINGHAM KITCHENS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 12 years 1 month and 1 day.
| Name | BILLINGHAM KITCHENS LIMITED |
|---|---|
| Company number | 08250481 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 MILL LANE BILLINGHAM TS23 1HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mill Lane Interiors Limited TS23 1HF |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Thomas Cook Nationality: British |
Dates: Friday, September 13, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frazer Anderson Goodwillie Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Reid Goodwillie Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, August 20, 2017
ownership of shares 25 to 50 percent
|
| Mrs Ann Margaret Goodwillie Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BILLINGHAM KITCHENS LIMITED | 12 Oct 2012 |