OpenCompanies

Smallbone Kitchens Ltd

Company number
07836467
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Nov 2011
Nature of business
Other construction installation

Registered office

28b Newton Grange
Toronto
Bishop Auckland
DL14 7RP

Officers

NameRoleAppointedResigned
BARKER, Paul Director 2 Jun 2020
THORNTON, Bryan Anthony Director 16 Dec 2019 2 Jun 2020
VALAITIS, Peter Anthony Director 7 Nov 2011 8 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Paul Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2020
Mr Bryan Thornton Significant Influence Or Control 16 Dec 2019 2 Jun 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2019 2 Jun 2020
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Nov 2019

Accounts

Year ended Net assets Cash
30 Nov 2019 Dormant £1 -
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1
30 Nov 2012 Dormant £1 £1

Data