KILN DEVELOPMENT LIMITED

Profile KILN DEVELOPMENT LIMITED

Actual on 01.09.2020
Company name
KILN DEVELOPMENT LIMITED
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Company number
03917995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
77299 - Renting and leasing of other personal and household goods
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Registered office address
47 BUTT ROAD, ESSEX, UNITED KINGDOM, COLCHESTER, CO3 3BZ
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PSC and Officers KILN DEVELOPMENT LIMITED

Officers

(as of 07.04.2020)

HARRIS, Jonathan Martin
Status: Active
Appointed on: Monday, 13 October 2003
Correspondence address: The Common, Danbury, England, Chelmsford, CM3 4EE, The Old Mission
Role: Secretary
HARRIS, Jonathan Martin
Status: Active
Appointed on: Monday, 13 October 2003
Correspondence address: United Kingdom, Essex, Colchester, CO3 3BZ, 47 Butt Road
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Cameron Spencer
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Sunday, 31 March 2013
Correspondence address: 17 Bryant Link, Essex, Chelmsford, CM2 6GZ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
S L SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 08 May 2003
Correspondence address: 47 Butt Road, Essex, Colchester, CO3 3BZ
Role: Corporate Secretary
BARLOW, Thomas Adam
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 27 January 2004
Correspondence address: Elmfield, Woodhill Road, Sandon, Essex, Chelmsford, CM2 7SD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Insurance Consultant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Martin Harris
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: United Kingdom, Essex, Colchester, 47 Butt Road
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent