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Humber Kitchens Limited, DN18 5RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUMBER KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humber Kitchens Limited. The company was founded 15 years ago and was given the registration number 06849129. The firm's registered office is in BARTON-UPON-HUMBER. You can find them at The Nest, Falkland Way, Barton-upon-humber, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUMBER KITCHENS LIMITED
Company Number:06849129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Secretary13 December 2013Active
Manor Farm, Main Street, Hotham, York, England, YO43 4UD

Director19 November 2015Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director17 March 2009Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Secretary17 March 2009Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director17 March 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director17 March 2009Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director17 March 2009Active

People with Significant Control

Mr Malcolm Stanley Healey
Notified on:26 June 2023
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jane Marie Oldfield
Notified on:06 August 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Stanley Healey
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Address

Change registered office address company with date old address new address.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type dormant.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Termination director company with name termination date.

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2015-11-19Officers

Appoint person director company with name date.

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