TB KITCHENER & CO (HOLDINGS) LTD
7 STEPHENSON ROAD, WASHINGTON NE37 3HR- Active
- Private Limited Company
- Company No. 13090003
- Last Updated: 01 Mar 2024
Company Profile
TB KITCHENER & CO (HOLDINGS) LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in WASHINGTON. TB KITCHENER & CO (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | TB KITCHENER & CO (HOLDINGS) LTD |
|---|---|
| Company number | 13090003 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STEPHENSON ROAD WASHINGTON NE37 3HR |
|---|---|
| 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 |
|---|---|
| Francis Transport Property Ltd Stephenson Road, NE37 3HR |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas O'Rourke Nationality: Scottish |
Dates: Friday, December 18, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Cairns Nationality: Scottish |
Dates: Friday, December 18, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TB KITCHENER & CO (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TB KITCHENER & CO (HOLDINGS) LTD | 18 Dec 2020 |