CLASSIC KITCHENS (REDDITCH) LIMITED

Profile CLASSIC KITCHENS (REDDITCH) LIMITED

Actual on 01.09.2021
Company name
CLASSIC KITCHENS (REDDITCH) LIMITED
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Company number
03198474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 May 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 2 COLEMEADOW ROAD, NORTH MOONS MOAT, REDDITCH, B98 9PB
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PSC and Officers CLASSIC KITCHENS (REDDITCH) LIMITED

Officers

(as of 19.09.2020)

DAVIES, Alan Stephen
Status: Active
Appointed on: Wednesday, 13 November 1996
Correspondence address: Unit 2 Colemeadow Road, North Moons Moat, Redditch, B98 9PB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Gareth Alan
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Unit 2 Colemeadow Road, North Moons Moat, Redditch, England, B98 9PB
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
DAVIES, Maxwell Richard
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Unit 2 Colemeadow Road, North Moons Moat, Redditch, England, B98 9PB
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
RASTALL, Susan Carol
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 24 August 2009
Correspondence address: 22 Green Sward Lane, Matchborough West, Redditch, Worcestershire, B98 0EN
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Agm Holdings (Uk) Limited
Status: Active
Notified on: Sunday, 14 May 2017
Correspondence address: Unit 2 Redditch, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent