This company is commonly known as T. B. Kitchener & Co. Ltd.. The company was founded 23 years ago and was given the registration number 04178204. The firm's registered office is in POTTON. You can find them at Chapel House, Chapel Yard, Potton, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | T. B. KITCHENER & CO. LTD. |
|---|---|---|
| Company Number | : | 04178204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapel House, Chapel Yard, Potton, Bedfordshire, SG19 2YP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Stephenson Road, Washington, England, NE37 3HR | Director | 30 November 2022 | Active |
| 1 Chapel House, Chapel Yard, Potton, SG19 2YP | Secretary | 13 March 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 March 2001 | Active |
| Chapel House, Chapel Yard, Potton, SG19 2YP | Director | 23 December 2020 | Active |
| Chapel House, Chapel Yard, Potton, SG19 2YP | Director | 13 March 2001 | Active |
| Chapel House, Chapel Yard, Potton, SG19 2YP | Director | 23 December 2020 | Active |
| Tb Kitchener & Co (Holdings) Ltd | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, Old Street, London, England, EC1V 9BD |
| Nature of control | : |
|
| Mr Thomas Benbow Kitchener | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel House, Chapel Yard, Potton, England, SG19 2YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
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