GERMAN KITCHENS LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
GERMAN KITCHENS LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
GERMAN KITCHENS LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910199. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GERMAN KITCHENS LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910199. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GERMAN KITCHENS LIMITED - UPMINSTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Previous trading names include:
BALMORAL BEDROOMS LIMITED (until 18/11/2013)
BALMORAL BEDROOMS LIMITED (until 18/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LLOYD COWLING | Feb 1964 | British | Director | 2013-11-18 | CURRENT |
| MR DAVID JOHN COWLING | Jul 1959 | British | Director | 2013-11-18 | CURRENT |
| MR DAVID JOHN COWLING | Jul 1959 | British | Secretary | CURRENT | |
| TRACEY COWLING | Jan 1966 | British | Director | 1999-09-01 UNTIL 2013-11-18 | RESIGNED |
| MR STEPHEN LLOYD COWLING | Feb 1964 | British | Director | RESIGNED | |
| KAREN ELIZABETH COWLING | Mar 1964 | British | Director | 1999-09-01 UNTIL 2013-11-18 | RESIGNED |
| MR JOHN WARD COWLING | Jan 1930 | British | Director | RESIGNED | |
| MR DAVID JOHN COWLING | Jul 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Cowling | 2017-07-01 | 7/1959 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Lloyd Cowling | 2017-07-01 | 2/1964 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Lloyd Cowling | 2016-07-01 - 2023-08-21 | 2/1964 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |
| Mr David John Cowling | 2016-07-01 - 2023-08-16 | 7/1959 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |