D.KITCHEN LIMITED

Profile D.KITCHEN LIMITED

Actual on 01.11.2020
Company name
D.KITCHEN LIMITED
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Company number
00261173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 December 1931
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
TRAFALGAR STREET, BURNLEY, LANCASHIRE, BB11 1TQ
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PSC and Officers D.KITCHEN LIMITED

Officers

(as of 18.09.2020)

COX, Richard Stephen
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Grimshaw Park Service Station, Grimshaw Park, England, Blackburn, BB2 3AG, 1st Floor
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
FIELDING, Simon Lee
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Grimshaw Park Service Station, Grimshaw Park, England, Blackburn, BB2 3AG, 1st Floor
Nationality: British
Role: Secretary
Occupation: Finance Director
FIELDING, Simon Lee
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Grimshaw Park Service Station, Grimshaw Park, England, Blackburn, BB2 3AG, 1st Floor
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: England
KAY, Kenneth Anthony
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Grimshaw Park Service Station, Grimshaw Park, England, Blackburn, BB2 3AG, 1st Floor
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Garage Propritor
Country of residence: United Kingdom
BLACKADDER, Christopher Ian
Status: Not active
Resigned on: Monday, 02 April 2007
Correspondence address: 7 Ing Dene Close, Lancashire, Colne, BB8 9QP
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
BLACKADDER, Donald
Status: Not active
Resigned on: Monday, 02 April 2007
Correspondence address: 271 Halifax Road, Lancashire, Nelson, BB9 0ER
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Company Director
Country of residence: England
BLACKADDER, Kathleen
Status: Not active
Resigned on: Monday, 02 April 2007
Correspondence address: 271 Halifax Road, Lancashire, Nelson, BB9 0ER
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Company Director
Country of residence: England
BLACKADDER, Steven William
Status: Not active
Resigned on: Monday, 02 April 2007
Correspondence address: 6 Middleton Drive, Barrowford, Lancashire, Nelson, BB9 6BA
Role: Secretary
BLACKADDER, Steven William
Status: Not active
Resigned on: Monday, 02 April 2007
Correspondence address: 6 Middleton Drive, Barrowford, Lancashire, Nelson, BB9 6BA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

The Kay Group (Uk) Limited
Status: Active
Notified on: Sunday, 04 September 2016
Correspondence address: England, Blackburn, 1st Floor Grimshaw Park Service Station
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 04 September 2016
Legal form: Persons With Significant Control Statement